ARMADALE CAPITAL PLC

active Company number 05541602

Public Limited Company · Incorporated on 19th Aug 2005

Get report

SIC code: 64205
Registered office: London, N11 1GN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

Reports & checks Buy a company report Run an identity check

Overview

ARMADALE CAPITAL PLC is a public limited company company based in London. It was incorporated on 19th Aug 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

1 Company at address

1314 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in N11 1GN £45,000 as of 17th Mar 2023 View postcode page

Average price (all time) £45,000

Average price (since 2016) £45,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PAYNE ADVISORY LIMITED	Corporate secretary	6th Aug 2026	This company	Not recorded	View profile
Matthew Bull	Director	24th Apr 2020	This company	Australian	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Aug 2005
Company type: Public Limited Company
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Aug 2005 Company incorporated
19th Aug 2005 GOWER NOMINEES LIMITED appointed as Corporate director
19th Aug 2005 GOWER SECRETARIES LIMITED appointed as Corporate secretary
22nd Aug 2005 Kiran Morzaria appointed as Director
22nd Aug 2005 Timothy Wall appointed as Director
23rd Aug 2005 GOWER NOMINEES LIMITED resigned as Corporate director
21st Nov 2005 Phillip Hains appointed as Secretary
22nd Nov 2005 Kiran Morzaria resigned as Director
28th Nov 2005 Douglas Parrish appointed as Director
28th Nov 2005 Peter Marks appointed as Director
28th Nov 2005 Robert Clegg appointed as Director
26th Jan 2006 Stephen Ronaldson appointed as Secretary
26th Jan 2006 GOWER SECRETARIES LIMITED resigned as Corporate secretary
28th Apr 2006 Alexander Barblett appointed as Director
31st Jul 2006 Phillip Hains resigned as Secretary
21st Aug 2006 DSG SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2006 Alexander Barblett resigned as Director
19th Dec 2006 Robert Clegg resigned as Director
16th Jul 2007 Wilhelm Schoeman appointed as Director
31st Aug 2007 Timothy Wall resigned as Director
4th Oct 2007 Dirk Kotze appointed as Director
28th Feb 2008 Douglas Parrish resigned as Director
29th Feb 2008 Stephen Ronaldson resigned as Secretary
31st Mar 2008 DSG SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2008 Charles Zorab appointed as Secretary
27th Aug 2008 Adam Gunn appointed as Director
31st Aug 2010 Dirk Kotze resigned as Director
18th Aug 2011 Adam Gunn resigned as Director
18th Aug 2011 Hartley Dikgale appointed as Director
23rd Nov 2012 Wilhelm Schoeman resigned as Director
4th Jun 2013 Justin Lewis appointed as Director
31st Jul 2013 Hartley Dikgale resigned as Director
19th May 2015 Andrew Tunks appointed as Director
21st Jul 2016 William Frewen appointed as Director
10th Aug 2016 Andrew Tunks resigned as Director
10th Aug 2016 Emmanuel Mahede appointed as Director
29th Sep 2016 Peter Marks resigned as Director
29th Sep 2016 Justin Lewis resigned as Director
16th Oct 2016 Nicholas Johansen appointed as Director
1st Mar 2017 William Frewen resigned as Director
14th Apr 2017 Timothy Jones appointed as Secretary
14th Apr 2017 Charles Zorab resigned as Secretary
11th Mar 2019 Paul Johnson appointed as Director
30th Nov 2019 Paul Johnson resigned as Director
6th Dec 2019 Gerrard Hall appointed as Director
7th Jan 2020 Amne Suedi appointed as Director
16th Apr 2020 Gerrard Hall resigned as Director
24th Apr 2020 Matthew Bull appointed as Director
31st Mar 2021 Emmanuel Mahede resigned as Director
31st Mar 2021 Amne Suedi resigned as Director
18th Apr 2024 Nicholas Johansen resigned as Director
18th Apr 2024 Greg Entwhistle appointed as Director
9th Nov 2024 Timothy Jones resigned as Secretary
19th Aug 2025 Confirmation statement made up
10th Sep 2025 Greg Entwhistle resigned as Director
30th Jun 2026 Next accounts due
6th Aug 2026 PAYNE ADVISORY LIMITED appointed as Corporate secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans