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Willow Street Capital Limited

10941154

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 31/08/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/08/2026

Due 12/09/2027

On track

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65202
Non-life reinsurance

Officers

Hampden Legal Plc

secretary · Since 31/08/2017

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 31/08/2017

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Hampden Legal Plc

corporate secretary · Since 31/08/2017

Reg: 01988859

Also on 1394 other boards

Nomina Plc

corporate director · Since 31/08/2017

Reg: 03382553

Also on 1288 other boards

Mark John Tottman

director · Since 31/07/2023

British · United Kingdom

Former

Jeremy Richard Holt Evans

director · Resigned 31/07/2023

Persons with Significant Control

Andrew Swift Foote

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

American · United States

Notified 31/08/2017

Charges1 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2017Registered 08/12/2017

Change History

officer appointed → HAMPDEN LEGAL PLC
2026-09-21
officer appointed → TOTTMAN, Mark John
2026-09-21
officer appointed → NOMINA PLC
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 5th Floor 40 Gracechurch Street
2026-09-21

5TH FLOOR

post town → London
2026-09-21

LONDON

Filing History23 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Director appointed

appoint person director company with name date

31/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Accounts filed

accounts with accounts type full

06/10/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/11/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201918 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20185 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/06/20181 page · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201716 pages · PDF
Incorporated

incorporation company

31/08/201711 pages · PDF