Ewm Capital Limited
- Active
- Incorporated on 10 May 2001
Reg Address: 16 Great Queen Street, Covent Garden, London WC2B 5AH, United Kingdom
Previous Names:
Executive Wealth Management Limited - 20 Aug 2007
Accessmart Limited - 6 Jun 2001
Executive Wealth Management Limited - 6 Jun 2001
Accessmart Limited - 10 May 2001
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Ewm Capital Limited" is a ltd and located in 16 Great Queen Street, Covent Garden, London WC2B 5AH. Ewm Capital Limited is currently in active status and it was incorporated on 10 May 2001 (23 years 4 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ewm Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fawad Bari | Secretary | 10 Feb 2011 | - | Resigned 10 Mar 2013 |
| 2 | Jan Bendix Vilhelmsen | Director | 1 Feb 2010 | Danish | Active |
| 3 | Jan Bendix Vilhelmsen | Director | 1 Feb 2010 | Danish | Resigned 14 Feb 2023 |
| 4 | Gabriela Bonilla | Secretary | 1 Nov 2009 | - | Resigned 10 Feb 2011 |
| 5 | Charlotte Alexandra Anne Cavendish | Secretary | 27 Oct 2008 | - | Resigned 30 Oct 2009 |
| 6 | Sonia Amani | Secretary | 13 Sep 2006 | - | Resigned 31 Oct 2008 |
| 7 | Steve Reay | Secretary | 26 Apr 2006 | - | Resigned 13 Sep 2006 |
| 8 | Thomas William Maclean | Secretary | 4 Aug 2005 | - | Resigned 26 Apr 2006 |
| 9 | Claudia Wunschmann | Secretary | 30 Mar 2005 | - | Resigned 9 May 2005 |
| 10 | Francisco Portillejo | Director | 30 Mar 2005 | - | Resigned 19 Nov 2009 |
| 11 | Rebecca Claire Symonds | Secretary | 3 May 2002 | - | Resigned 4 Aug 2005 |
| 12 | Francisco Portillejo | Secretary | 16 Apr 2002 | - | Resigned 3 May 2002 |
| 13 | Ana Isabel Salvi | Secretary | 1 Aug 2001 | - | Resigned 16 Apr 2002 |
| 14 | Geoffrey Alan Gottlieb | Director | 8 Jun 2001 | American | Active |
| 15 | James Joseph Mitchell | Director | 8 Jun 2001 | American | Resigned 1 Mar 2009 |
| 16 | Geoffrey Alan Gottlieb | Director | 8 Jun 2001 | American | Active |
| 17 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 6 Jun 2001 | - | Resigned 8 Jun 2001 |
| 18 | ABOGADO NOMINEES LIMITED | Corporate Director | 6 Jun 2001 | - | Resigned 8 Jun 2001 |
| 19 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 6 Jun 2001 | - | Resigned 1 Nov 2008 |
| 20 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 10 May 2001 | - | Resigned 6 Jun 2001 |
| 21 | LUCIENE JAMES LIMITED | Nominee Director | 10 May 2001 | - | Resigned 6 Jun 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Geoffrey Alan Gottlieb Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 10 May 2018 | American | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 10 May 2017 | - | Ceased 10 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ewm Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Sep 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 4 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2022 | Download PDF |
| 6 | Accounts - Full | 31 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF |
| 8 | Accounts - Full | 15 Jul 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 14 Sep 2020 | Download PDF 23 Pages |
| 11 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 12 | Accounts - Full | 18 Jul 2019 | Download PDF 22 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jul 2019 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jun 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 25 Jun 2018 | Download PDF 2 Pages |
| 17 | Accounts - Full | 30 Apr 2018 | Download PDF 22 Pages |
| 18 | Accounts - Full | 10 Jul 2017 | Download PDF 23 Pages |
| 19 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 6 Pages |
| 20 | Accounts - Full | 23 Sep 2016 | Download PDF 22 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 4 Pages |
| 23 | Accounts - Full | 3 Jun 2015 | Download PDF 19 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 2 Jul 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 4 Pages |
| 26 | Accounts - Full | 28 Mar 2014 | Download PDF 18 Pages |
| 27 | Mortgage - Satisfy Charge Full | 21 Feb 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 4 Pages |
| 29 | Accounts - Full | 2 May 2013 | Download PDF 17 Pages |
| 30 | Officers - Termination Secretary Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2012 | Download PDF 5 Pages |
| 32 | Accounts - Full | 30 Apr 2012 | Download PDF 18 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 12 May 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 12 May 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 12 May 2011 | Download PDF 1 Pages |
| 37 | Accounts - Full | 27 Apr 2011 | Download PDF 19 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 40 | Accounts - Full | 19 May 2010 | Download PDF 17 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 11 Aug 2009 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 7 Aug 2009 | Download PDF 1 Pages |
| 49 | Address - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 31 Jul 2009 | Download PDF 1 Pages |
| 51 | Accounts - Full | 9 May 2009 | Download PDF 17 Pages |
| 52 | Officers - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
| 53 | Accounts - Full | 31 Oct 2008 | Download PDF 20 Pages |
| 54 | Officers - Legacy | 29 Oct 2008 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 14 Oct 2008 | Download PDF 7 Pages |
| 56 | Mortgage - Legacy | 30 Nov 2007 | Download PDF 3 Pages |
| 57 | Officers - Legacy | 17 Oct 2007 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 17 Oct 2007 | Download PDF 8 Pages |
| 59 | Officers - Legacy | 17 Oct 2007 | Download PDF 1 Pages |
| 60 | Change Of Name - Certificate Company | 20 Aug 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 21 May 2007 | Download PDF 2 Pages |
| 62 | Accounts - Full | 10 May 2007 | Download PDF 24 Pages |
| 63 | Annual Return - Legacy | 27 Jun 2006 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 12 May 2006 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 66 | Accounts - Full | 21 Apr 2006 | Download PDF 19 Pages |
| 67 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 18 Aug 2005 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 18 Aug 2005 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 18 Aug 2005 | Download PDF 3 Pages |
| 71 | Accounts - Full | 29 Apr 2005 | Download PDF 15 Pages |
| 72 | Officers - Legacy | 15 Apr 2005 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 15 Apr 2005 | Download PDF 2 Pages |
| 74 | Accounts - Full | 2 Jun 2004 | Download PDF 17 Pages |
| 75 | Annual Return - Legacy | 28 May 2004 | Download PDF 6 Pages |
| 76 | Annual Return - Legacy | 17 May 2003 | Download PDF 6 Pages |
| 77 | Accounts - Full | 7 Apr 2003 | Download PDF 15 Pages |
| 78 | Accounts - Full | 10 Oct 2002 | Download PDF 15 Pages |
| 79 | Annual Return - Legacy | 19 Jun 2002 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 20 May 2002 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 20 May 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 23 Apr 2002 | Download PDF 1 Pages |
| 83 | Incorporation - Memorandum Articles | 18 Apr 2002 | Download PDF 46 Pages |
| 84 | Capital - Legacy | 18 Apr 2002 | Download PDF 2 Pages |
| 85 | Capital - Legacy | 18 Apr 2002 | Download PDF 1 Pages |
| 86 | Resolution | 18 Apr 2002 | Download PDF |
| 87 | Resolution | 18 Apr 2002 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 8 Apr 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 9 Aug 2001 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 4 Jul 2001 | Download PDF 26 Pages |
| 91 | Officers - Legacy | 28 Jun 2001 | Download PDF 26 Pages |
| 92 | Officers - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 22 Jun 2001 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 22 Jun 2001 | Download PDF 2 Pages |
| 96 | Address - Legacy | 22 Jun 2001 | Download PDF 1 Pages |
| 97 | Resolution | 20 Jun 2001 | Download PDF |
| 98 | Accounts - Legacy | 20 Jun 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 20 Jun 2001 | Download PDF 1 Pages |
| 100 | Resolution | 20 Jun 2001 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||