Electant Capital Limited

13076541

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SCIENCE HOUSE CHURCH FARM BUSINESS PARK, BATH, BA2 9AP

Incorporated 11/12/2020

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Khidhr Shafiq

director · Since 13/01/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Miss Kerry Parker

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Miss Kerry Parker-Worgan

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Mark Jeremy Varnham Allin

director · Since 08/12/2021

CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Sam Calder

director · Since 22/04/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Vespa Capital Llp

Appoint directors

North Cottage, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB

Reg: Oc337717 · England And Wales · Limited Liability Partnership

Notified 11/12/2020

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 22/03/2021Registered 24/03/2021

Charge

outstanding

INVESTEC BANK PLC

Created 29/01/2021Registered 02/02/2021