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Metage Capital Limited

03525123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 11/03/1998

Previously known as

Starnflame Limited · until 16/07/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

66300
Fund management activities

Officers

Mr Richard Ian Webb

director · Since 07/07/1998

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Tmf Corporate Administration Services Limited

secretary · Since 09/09/2009

BRITISH

Also on 1295 other boards

Lindsay Thomas Sharp

director · Since 21/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Richard Ian Webb

director · Since 07/07/1998

British · United Kingdom · Age 60

Tmf Corporate Administration Services Limited

corporate secretary · Since 09/09/2009

Also on 1295 other boards

Lindsay Thomas Sharp

director · Since 21/03/2016

British · United Kingdom · Age 50

Former

Martin Edgar Richards

nominee director · Resigned 07/07/1998

Peter John Charlton

nominee director · Resigned 07/07/1998

Peregrine David Euan Malcolm Moncreiffe

director · Resigned 31/03/2006

Clifford Chance Secretaries Limited

corporate secretary · Resigned 09/09/2009

Daron Antony Sheehan

director · Resigned 23/02/2010

Stephen Brown

director · Resigned 21/03/2016

Sadeq Sayeed

director · Resigned 08/03/2019

Persons with Significant Control

Richard Ian Webb

75–100% shares

British · England · Age 60

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORD MOTOR COMPANY LIMITED

Created 13/06/2008Registered 19/06/2008Satisfied 24/06/2025
charge
satisfied

ST.JAMES CAPITAL DEVELOPMENTS LIMITED

Created 15/10/2002Registered 18/10/2002Satisfied 24/06/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-16

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-16

LONDON