Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Highbury International Capital Ltd
- Incorporated
- 16 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Helga Unterholzer
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helga Unterholzer
Individual · Notified 6 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born May 1967 (59)
Holdings 1
Companies where Highbury International Capital Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
24 February 2024
Ceased Philip Catterton — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £12,761 | |||||
| Cash | £0 | £6,138 | £10,981 | £12,233 | £12,761 | |
| Creditors (< 1 year) | £3,731 | £3,231 | £3,791 | £5,806 | £5,806 | |
| Net Current Assets | (£3,731) | (£3,231) | £2,347 | £5,175 | £6,427 | £7,705 |
| Shareholder Funds | (£3,730) | (£3,230) | £2,348 | £5,176 | £6,428 | £7,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 21 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 11 November 2024 | Confirmation statement with updates | 15 October 2024 | ||
| 6 November 2024 | Cessation of a person with significant control |
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