Capital Trust Limited

00941064

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5 BOLTON STREET, LONDON, W1J 8BA

Incorporated 23/10/1968

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Bassam Felix Aburdene

director · Since 13/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Finola Margariete Reynolds

secretary · Since 30/11/2000

HR OFFICER

BRITISH · Age 61

Miss Olga Bassam Aburdene

director · Since 26/11/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Mr Guy John Hodgson

director · Since 30/06/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Finola Marguriete Reynolds

director · Since 16/01/2014

DIRECTOR

IRISH · ENGLAND · Age 61

Persons with Significant Control

Mr John Patrick Oswald

ownership-of-shares-50-to-75-percent-as-firm

American · United States · Age 67

5, Bolton Street, London, W1J 8BA

Notified 01/01/2017

Miss Olga Bassam Aburdene

25–50% shares

British · England · Age 48

5, Bolton Street, London, W1J 8BA

Notified 13/10/2017

Former PSCs

Mr Bassam Felix Aburdene

Ceased 13/10/2017

Charges4 outstanding

Charge

outstanding

ICBC (LONDON) PLC AS SECURITY AGENT

Created 13/07/2017Registered 19/07/2017

Charge

outstanding

ICBC (LONDON) PLC AS SECURITY AGENT

Created 13/07/2017Registered 19/07/2017

Charge

outstanding

UBS AG,JERSEY BRANCH

Created 19/05/2014Registered 28/05/2014

charge

outstanding

MINYAN GUARANTY TRUST COMPANY OF NEW YORK.

Created 20/06/1984Registered 25/06/1984

charge

satisfied

ALLIED ARAB BANK LIMITED

Created 28/06/1980Registered 04/07/1980