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Contact details

Officers5

Events3

Documents90

Additional data

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Last updated: May 01, 2024

WARTHOG CAPITAL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Feb 1992 (32 years ago)

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Summary

NameWARTHOG CAPITAL LIMITED
Historical names
  • INVICTUS FINANCE AND CAPITAL LIMITED
  • PERSONAL DEBT SOLUTIONS LENDING LIMITED
  • MACDONALD NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02687805
Incorporation Date14 Feb 1992 (32 years ago) / 101 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INSTA************

ActiveUnited Kingdom

LIGHT**************************

ActiveUnited Kingdom

KIN T*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 29 CRAVEN STREET, WC2N 5NT

Officers

individual

IndividualUnited Kingdom

Mr Douglas Colquhoun Macdonald

Person with significant control


Appointed on20 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Neil Douglas Chesterton

Person with significant control


Appointed on14 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Chesterton, Neil Douglas

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Douglas Colquhoun

Director


Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Chesterton, Neil Douglas

Secretary

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Events

Old value

05 Nov 2019

Name changeINVICTUS FINANCE AND CAPITAL LIMITED

24 Feb 2012

Name changePERSONAL DEBT SOLUTIONS LENDING LIMITED

30 Jun 2004

Name changeMACDONALD NOMINEES LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Confirmation statement with no updatesCS01View
26 Nov 2021Confirmation statement with no updatesCS01View
02 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016

Frequently asked questions

Where is WARTHOG CAPITAL LIMITED's headquarters?

WARTHOG CAPITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 29 CRAVEN STREET, WC2N 5NT

What is WARTHOG CAPITAL LIMITED's industry?

WARTHOG CAPITAL LIMITED is in the industry of Business and other management consultancy activities

What year was WARTHOG CAPITAL LIMITED started?

WARTHOG CAPITAL LIMITED was started in 1992

Sources: Companies House