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Capital Economics Limited

02484735

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 26/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

63990
Other information service activities
70229
Management consultancy activities

Officers

Mr Roger Paul Bootle

director · Since 26/03/1992

ECONOMIST

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Neil Christopher Shearing

director · Since 21/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Craig John Legge

director · Since 29/04/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Heath John Davies

director · Since 22/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Ce Topco Limited

75–100% shares

100, Victoria Street, London, SW1E 5JL

Notified 26/03/2018

Former PSCs

Capital Economics Research Limited

Ceased 26/03/2018

Charges2 outstanding

Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT

Created 08/01/2025Registered 09/01/2025
Charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT

Created 19/11/2024Registered 20/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 22/06/2018Registered 04/07/2018Satisfied 18/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/04/2018Registered 11/04/2018Satisfied 18/03/2026
Charge
satisfied

HSBC BANK PLC

Created 23/12/2014Registered 12/01/2015Satisfied 29/03/2018
Charge
satisfied

LDC (MANAGERS) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/10/2014Registered 03/11/2014Satisfied 29/03/2018
Charge
satisfied

HSBC BANK PLC

Created 24/10/2014Registered 29/10/2014Satisfied 29/03/2018
charge
satisfied

GROSVENOR WEST END PROPERTIES

Created 14/07/2000Registered 20/07/2000Satisfied 09/02/2011