Back to search

Norfolk Capital Group Limited

09438815

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

25-27 SURREY STREET, NORWICH, NR1 3NX
Incorporated 13/02/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew Clive Turner

director · Since 13/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 30 other boards

Mrs Sharon Leigh Turner

director · Since 05/08/2015

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Miss Tara Cross

secretary · Since 01/11/2024

Persons with Significant Control

Turner Capital Limited

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

25-27, Costessey Lane, Norwich, NR8 6HA

Reg: 13209283 · England And Wales · Private Company Limited By Shares

Notified 12/08/2022

Former PSCs

Mr Andrew Clive Turner

Ceased 12/08/2022

Charges12 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 30/04/2026Registered 01/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 11/11/2025Registered 13/11/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/09/2025Registered 19/09/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/04/2025Registered 17/04/2025
Charge
outstanding

NATWEST MARKETS PLC

Created 29/01/2025Registered 30/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2024Registered 12/08/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/07/2024Registered 31/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 07/06/2023Registered 08/06/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/04/2023Registered 06/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 08/06/2022Registered 16/06/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2018Registered 29/05/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 21/12/2017Registered 21/12/2017Satisfied 24/12/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/12/2015Registered 23/12/2015Satisfied 24/12/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/07/2015Registered 10/08/2015
Charge
satisfied

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 31/07/2015Registered 04/08/2015Satisfied 24/12/2021