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Telecom Capital Ltd

08110144

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

1 King William Street, London, EC4N 7AF
Incorporated 19/06/2012

Previously known as

Navigator Telecoms Ltd · until 18/10/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr James Robert Alexander Cranmer

director · Since 19/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Michael Jonathan Bayer

director · Since 03/07/2012

NONE

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr. Mark David Edworthy

director · Since 03/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

James Robert Alexander Cranmer

director · Since 19/06/2012

British · United Kingdom · Age 54

Michael Jonathan Bayer

director · Since 03/07/2012

British · England · Age 57

Mark David Edworthy

director · Since 03/07/2012

British · United Kingdom · Age 56

Former

Mark David Edworthy

director · Resigned 27/06/2012

Alastair Charles Hamilton Irvine

director · Resigned 03/07/2012

Persons with Significant Control

Triple Point Holdings Limited

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

18, St. Swithin's Lane, London, EC4N 8AD

Reg: 05304338 · Companies House · Limited By Shares

Notified 12/11/2018

Former PSCs

Advancr Group Llp

Ceased 29/06/2018

Triple Point Llp

Ceased 12/11/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 King William Street
2026-06-05

1 KING WILLIAM STREET

post townLondon
2026-06-05

LONDON

officer appointedBAYER, Michael Jonathan
2026-06-05
officer appointedCRANMER, James Robert Alexander
2026-06-05
officer appointedEDWORTHY, Mark David, Mr.
2026-06-05