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Sterling Capitol Plc

06199460

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA
Incorporated 02/04/2007

Previously known as

Capitol Park J36 M62 Plc · until 06/07/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

41100
Development of building projects

Officers

Sir Robert Sydney Murray

director · Since 16/04/2007

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 9 other boards

Pinsent Masons Secretarial Limited

secretary · Since 14/05/2008

OTHER

Also on 1270 other boards

Nigel Patrick David Mcclea

director · Since 01/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Mr James John Robert Murray

director · Since 06/10/2016

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Paul William Beckett

director · Since 04/01/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Robert Sydney Murray

director · Since 16/04/2007

British · Jersey · Age 79

Pinsent Masons Secretarial Limited

corporate secretary · Since 14/05/2008

Also on 1270 other boards

Nigel Patrick David Mcclea

director · Since 01/06/2012

British · United Kingdom · Age 74

James John Robert Murray

director · Since 06/10/2016

British · Jersey · Age 35

Paul William Beckett

director · Since 04/01/2022

British · United Kingdom · Age 41

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 16/04/2007

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 16/04/2007

Pinsent Masons Director Limited

corporate director · Resigned 16/04/2007

Simon Peter Clarke

director · Resigned 31/01/2010

Catherine Salkeld

director · Resigned 01/07/2010

Martin Croxen

secretary · Resigned 03/07/2013

Martin Croxen

director · Resigned 03/07/2013

Gary Stephen Cartmell

director · Resigned 31/12/2014

Catherine Salkeld

secretary · Resigned 14/12/2018

Peter Ian Walker

director · Resigned 09/11/2019

Michael John Heydecke

director · Resigned 13/09/2024

Persons with Significant Control

Sir Robert Sydney Murray

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 79

2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MURRAY INVESTMENTS LIMITED

Created 30/06/2025Registered 08/07/2025
Charge
outstanding

MURRAY INVESTMENTS LIMITED

Created 09/11/2016Registered 10/11/2016
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/03/2012Registered 29/03/2012Satisfied 20/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2007Registered 04/07/2007Satisfied 20/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2007Registered 04/07/2007Satisfied 20/01/2020
charge
outstanding

DB2 LIMITED

Created 16/05/2007Registered 05/06/2007

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line12nd Floor Victoria Wharf, 4 The Embankment
2026-06-09

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT

post townLeeds
2026-06-09

LEEDS

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-09
officer appointedBECKETT, Paul William
2026-06-09
officer appointedMCCLEA, Nigel Patrick David
2026-06-09
officer appointedMURRAY, James John Robert
2026-06-09
officer appointedMURRAY, Robert Sydney, Sir
2026-06-09