Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Huntley Capital Limited
- Incorporated
- 23 August 2017 (9 years)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Directors
- Venetia Andrea Dorianne JohannesBernard Harold Robert Johannes
- Owned by
- Bernard Harold Robert JohannesVenetia Andrea Dorianne Johannes
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Johannes, Venetia Andrea Dorianne
Director · Appointed 1 January 2018
British
Born July 1991 (35)
Johannes, Bernard Harold Robert
Director · Appointed 1 January 2018
Dutch
Born March 1974 (52)
Director · Appointed 1 January 2018
Also at Huntley Underwriting LLP · more companies
British
Born April 1951 (75)
Corporate Secretary · Appointed 23 August 2017
Corporate Director · Appointed 23 August 2017
Officer history (1 former)
31 July 2023
31 July 2023
1 January 2018
Appointed Johannes, Venetia Andrea Dorianne as Director
1 January 2018
Appointed Johannes, Bernard Harold Robert as Director
1 January 2018
23 August 2017
23 August 2017
23 August 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bernard Harold Robert Johannes
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born March 1974 (52)
Venetia Andrea Dorianne Johannes
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Former controllers (1)
1 January 2018
Ceased Nomina PLC — Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 14 March 2025 | Resolutions |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →