Strategic Equity Capital Plc

Active
Incorporated on 10 May 2005

Reg Address: C/O STEPHENSON HARWOD LLP1 Finsbury Circus, London EC2M 7SH, England

Company Number 05448627
Company Status Active
Incorporation Date 10 May 2005
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 May 2024
Confirmation Statement Next Due 24 May 2025
Average Number of Employees -

Previous Names:
Trushelfco (No.3157) Limited - 15 Jun 2005
Strategic Equity Capital Limited - 15 Jun 2005
Trushelfco (No.3157) Limited - 10 May 2005

Company Classifications:
64301 - Activities of investment trusts

Summary The company with name "Strategic Equity Capital Plc" is a plc and located in C/O STEPHENSON HARWOD LLP1 Finsbury Circus, London EC2M 7SH. Strategic Equity Capital Plc is currently in active status and it was incorporated on 10 May 2005 (19 years 4 months 11 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 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Strategic Equity Capital Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Heinrich Volanar Merz	Director	11 Mar 2024	German	Resigned 11 Mar 2024
2	Brigid Ann Sutcliffe	Director	8 Feb 2023	British	Active
3	Howard Williams	Director	8 Feb 2023	British	Active
4	Annie Margaret Coleman	Director	14 Feb 2022	British	Active
5	David John Morrison	Director	1 Feb 2019	British	Resigned 30 Mar 2021
6	David John Morrison	Director	1 Feb 2019	British	Active
7	Louise Elizabeth Harris-Collins	Corporate Secretary	1 Oct 2016	British	Active
8	JUNIPER PARTNERS LIMITED	Corporate Secretary	1 Oct 2016	-	Active
9	John William Marshall Barlow	Director	1 Feb 2016	British	Active
10	John William Marshall Barlow	Director	1 Feb 2016	British	Active
11	Richard Edmund Staniforth Locke	Director	10 Feb 2015	British	Active
12	David John Adams	Director	14 Jul 2014	British	Active
13	Josephine Dixon	Director	14 Jul 2014	British	Active
14	Richard John Hills	Director	5 Mar 2014	British	Active
15	Ian Robert Dighe	Director	13 Nov 2009	British	Resigned 11 Nov 2015
16	Michael Charles Phillips	Director	9 Aug 2007	British	Resigned 14 Jul 2014
17	John Essex Cornish	Director	6 Sep 2006	British	Resigned 14 Nov 2014
18	CAPITA SINCLAIR HENDERSON LIMITED	Corporate Secretary	12 Jul 2005	-	Resigned 1 Oct 2016
19	Stewart John Binnie	Director	1 Jul 2005	British	Resigned 1 Nov 2006
20	Jonathan Windsor Morgan	Director	1 Jul 2005	British	Resigned 6 Nov 2007
21	Clive Malcolm Thompson	Director	1 Jul 2005	British	Resigned 7 Nov 2018
22	John Hodson	Director	1 Jul 2005	British	Resigned 10 Feb 2015
23	Padraig Joseph Cronin	Director	10 Jun 2005	Irish	Resigned 1 Jul 2005
24	Edward John Collier	Director	10 Jun 2005	British	Resigned 1 Jul 2005
25	TRUSEC LIMITED	Corporate Nominee Secretary	10 May 2005	-	Resigned 12 Jul 2005
26	Nicole Frances Monir	Director	10 May 2005	British	Resigned 10 Jun 2005
27	Louise Jane Stoker	Director	10 May 2005	British	Resigned 10 Jun 2005

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
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Strategic Equity Capital Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Return Purchase Own Shares Treasury Date	14 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	22 May 2024	Download PDF
3	Capital - Return Purchase Own Shares Treasury Date	14 May 2024	Download PDF
4	Capital - Return Purchase Own Shares Treasury Date	9 Apr 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	14 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	13 Mar 2024	Download PDF
7	Capital - Return Purchase Own Shares Treasury Date	29 Sep 2023	Download PDF
8	Capital - Return Purchase Own Shares Treasury Date	13 Sep 2023	Download PDF
9	Capital - Return Purchase Own Shares Treasury Date	24 Jul 2023	Download PDF 3 Pages
10	Capital - Return Purchase Own Shares Treasury Date	21 Jun 2023	Download PDF
11	Capital - Return Purchase Own Shares Treasury Date	9 Jun 2023	Download PDF
12	Capital - Return Purchase Own Shares Treasury Date	7 Jun 2023	Download PDF
13	Capital - Return Purchase Own Shares Treasury Date	16 May 2023	Download PDF
14	Confirmation Statement - No Updates	11 May 2023	Download PDF
15	Capital - Return Purchase Own Shares Treasury Date	24 Apr 2023	Download PDF
16	Capital - Return Purchase Own Shares Treasury Date	20 Feb 2023	Download PDF
17	Officers - Appoint Person Director Company With Name Date	17 Feb 2023	Download PDF
18	Officers - Appoint Person Director Company With Name Date	17 Feb 2023	Download PDF
19	Capital - Return Purchase Own Shares Treasury Date	10 Feb 2023	Download PDF
20	Capital - Return Purchase Own Shares Treasury Date	10 Feb 2023	Download PDF
21	Capital - Return Purchase Own Shares Treasury Date	9 Feb 2023	Download PDF
22	Capital - Return Purchase Own Shares Treasury Date	20 Jan 2023	Download PDF
23	Capital - Return Purchase Own Shares Treasury Date	20 Jan 2023	Download PDF
24	Capital - Return Purchase Own Shares Treasury Date	17 Jan 2023	Download PDF
25	Capital - Return Purchase Own Shares Treasury Date	9 Dec 2022	Download PDF
26	Resolution	21 Nov 2022	Download PDF
27	Officers - Termination Director Company With Name Termination Date	16 Nov 2022	Download PDF
28	Capital - Return Purchase Own Shares Treasury Date	15 Nov 2022	Download PDF
29	Capital - Return Purchase Own Shares Treasury Date	11 Nov 2022	Download PDF
30	Capital - Return Purchase Own Shares Treasury Date	10 Nov 2022	Download PDF
31	Capital - Return Purchase Own Shares Treasury Date	10 Nov 2022	Download PDF
32	Capital - Return Purchase Own Shares Treasury Date	10 Nov 2022	Download PDF
33	Capital - Return Purchase Own Shares Treasury Date	9 Nov 2022	Download PDF
34	Capital - Return Purchase Own Shares Treasury Date	3 Nov 2022	Download PDF
35	Capital - Return Purchase Own Shares Treasury Date	20 Oct 2022	Download PDF
36	Capital - Return Purchase Own Shares Treasury Date	20 Oct 2022	Download PDF
37	Capital - Return Purchase Own Shares Treasury Date	12 Oct 2022	Download PDF
38	Capital - Return Purchase Own Shares Treasury Date	12 Oct 2022	Download PDF
39	Capital - Return Purchase Own Shares Treasury Date	30 Sep 2022	Download PDF
40	Capital - Return Purchase Own Shares Treasury Date	14 Sep 2022	Download PDF
41	Capital - Return Purchase Own Shares Treasury Date	13 Sep 2022	Download PDF
42	Capital - Return Purchase Own Shares Treasury Date	13 Sep 2022	Download PDF
43	Capital - Return Purchase Own Shares Treasury Date	24 Jun 2022	Download PDF
44	Capital - Return Purchase Own Shares Treasury Date	20 Jun 2022	Download PDF
45	Confirmation Statement - No Updates	13 May 2021	Download PDF
46	Officers - Termination Director Company With Name Termination Date	11 Apr 2021	Download PDF
47	Accounts - Full	9 Mar 2021	Download PDF 68 Pages
48	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
49	Accounts - Full	10 Dec 2019	Download PDF 70 Pages
50	Capital - Return Purchase Own Shares Treasury Date	21 Nov 2019	Download PDF 3 Pages
51	Resolution	14 Nov 2019	Download PDF 2 Pages
52	Capital - Return Purchase Own Shares Treasury Date	14 Oct 2019	Download PDF 3 Pages
53	Capital - Return Purchase Own Shares Treasury Date	8 Oct 2019	Download PDF 3 Pages
54	Capital - Return Purchase Own Shares Treasury Date	4 Oct 2019	Download PDF 3 Pages
55	Capital - Return Purchase Own Shares Treasury Date	12 Aug 2019	Download PDF 3 Pages
56	Capital - Return Purchase Own Shares Treasury Date	29 Jul 2019	Download PDF 3 Pages
57	Capital - Return Purchase Own Shares Treasury Date	8 Jul 2019	Download PDF 3 Pages
58	Capital - Return Purchase Own Shares Treasury Date	8 Jul 2019	Download PDF 3 Pages
59	Capital - Return Purchase Own Shares Treasury Date	13 Jun 2019	Download PDF 3 Pages
60	Confirmation Statement - No Updates	22 May 2019	Download PDF 3 Pages
61	Capital - Return Purchase Own Shares Treasury Date	13 May 2019	Download PDF 3 Pages
62	Capital - Return Purchase Own Shares Treasury Date	17 Apr 2019	Download PDF 3 Pages
63	Capital - Return Purchase Own Shares Treasury Date	7 Mar 2019	Download PDF 3 Pages
64	Capital - Return Purchase Own Shares Treasury Date	22 Feb 2019	Download PDF 3 Pages
65	Capital - Return Purchase Own Shares Treasury Date	11 Feb 2019	Download PDF 3 Pages
66	Officers - Appoint Person Director Company With Name Date	7 Feb 2019	Download PDF 2 Pages
67	Capital - Return Purchase Own Shares Treasury Date	28 Jan 2019	Download PDF 3 Pages
68	Capital - Return Purchase Own Shares Treasury Date	17 Jan 2019	Download PDF 3 Pages
69	Accounts - Full	7 Jan 2019	Download PDF 67 Pages
70	Capital - Return Purchase Own Shares Treasury Date	18 Dec 2018	Download PDF 3 Pages
71	Capital - Return Purchase Own Shares Treasury Date	6 Dec 2018	Download PDF 3 Pages
72	Resolution	23 Nov 2018	Download PDF 2 Pages
73	Officers - Termination Director Company With Name Termination Date	19 Nov 2018	Download PDF 1 Pages
74	Capital - Return Purchase Own Shares Treasury Date	14 Nov 2018	Download PDF 3 Pages
75	Capital - Return Purchase Own Shares Treasury Date	29 Oct 2018	Download PDF 3 Pages
76	Capital - Return Purchase Own Shares Treasury Date	9 Oct 2018	Download PDF 3 Pages
77	Capital - Return Purchase Own Shares Treasury Date	9 Oct 2018	Download PDF 3 Pages
78	Capital - Return Purchase Own Shares Treasury Date	26 Sep 2018	Download PDF 3 Pages
79	Capital - Return Purchase Own Shares Treasury Date	24 Sep 2018	Download PDF 3 Pages
80	Capital - Return Purchase Own Shares Treasury Date	7 Sep 2018	Download PDF 3 Pages
81	Capital - Return Purchase Own Shares Treasury Date	13 Aug 2018	Download PDF 3 Pages
82	Capital - Return Purchase Own Shares Treasury Date	10 Jul 2018	Download PDF 3 Pages
83	Capital - Return Purchase Own Shares Treasury Date	2 Jul 2018	Download PDF 3 Pages
84	Capital - Return Purchase Own Shares Treasury Date	20 Jun 2018	Download PDF 2 Pages
85	Capital - Return Purchase Own Shares Treasury Date	18 Jun 2018	Download PDF 2 Pages
86	Confirmation Statement - Updates	23 May 2018	Download PDF 4 Pages
87	Capital - Return Purchase Own Shares Treasury Date	22 May 2018	Download PDF 3 Pages
88	Capital - Return Purchase Own Shares Treasury Date	17 Apr 2018	Download PDF 3 Pages
89	Capital - Return Purchase Own Shares Treasury Date	16 Mar 2018	Download PDF 2 Pages
90	Capital - Return Purchase Own Shares Treasury Date	14 Feb 2018	Download PDF 3 Pages
91	Capital - Return Purchase Own Shares Treasury Date	30 Jan 2018	Download PDF 3 Pages
92	Capital - Return Purchase Own Shares Treasury Date	18 Jan 2018	Download PDF 2 Pages
93	Accounts - Full	20 Dec 2017	Download PDF 67 Pages
94	Capital - Return Purchase Own Shares Treasury Date	13 Dec 2017	Download PDF 2 Pages
95	Resolution	6 Dec 2017	Download PDF 2 Pages
96	Capital - Return Purchase Own Shares Treasury Date	21 Nov 2017	Download PDF 2 Pages
97	Capital - Return Purchase Own Shares Treasury Date	9 Nov 2017	Download PDF 2 Pages
98	Capital - Return Purchase Own Shares Treasury Date	7 Nov 2017	Download PDF 2 Pages
99	Capital - Return Purchase Own Shares Treasury Date	16 Oct 2017	Download PDF 2 Pages
100	Capital - Return Purchase Own Shares Treasury Date	5 Oct 2017	Download PDF 3 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
1	Paypoint Retail Solutions Limited Mutual People: David John Morrison	Active
2	Paypoint Trust Managers Limited Mutual People: David John Morrison	Active
3	Paypoint Collections Limited Mutual People: David John Morrison	Active
4	Paypoint Network Limited Mutual People: David John Morrison	Active
5	Paypoint Plc Mutual People: David John Morrison	Active
6	Gw Pharmaceuticals Limited Mutual People: David John Morrison	Active
7	Abbotts Ann Farming Limited Mutual People: David John Morrison	Active
8	Abrdn Equity Income Trust Plc Mutual People: David John Morrison , David John Adams	Active
9	Templeco 684 Limited Mutual People: David John Morrison	Active
10	Messagelabs Group Limited Mutual People: David John Morrison	dissolved
11	Centrica Production Limited Mutual People: David John Morrison	Active
12	Paywizard Limited Mutual People: David John Morrison	Active
13	Singula Decisions Limited Mutual People: David John Morrison	Active
14	Pulse Healthcare Limited Mutual People: David John Morrison	Active
15	Mondis Techonology Limited Mutual People: David John Morrison	Active
16	Booker Direct Limited Mutual People: David John Morrison	Active
17	Booker Group Limited Mutual People: David John Morrison	Active
18	Practice Plus Group Uksh Limited Mutual People: David John Morrison	dissolved
19	Care Uk (Shepton Mallet) Limited Mutual People: David John Morrison	dissolved
20	Record Plc Mutual People: David John Morrison	Active
21	Record Currency Management Limited Mutual People: David John Morrison	Active
22	Stockbridge Fishery Association Limited Mutual People: David John Morrison	Active
23	The Test And Itchen Association Limited Mutual People: David John Morrison	Active
24	R.H.S. Enterprises Limited Mutual People: David John Morrison	Active
25	Independent Maternity Centres Limited Mutual People: David John Morrison	Active
26	The Corner Communications (London) Limited Mutual People: David John Morrison	Active
27	Be Heard Group Limited Mutual People: David John Morrison	Active
28	Prospect Investment Management Limited Mutual People: David John Morrison	Active
29	Piml Properties Limited Mutual People: David John Morrison	Active
30	Arundel House Enterprises Limited Mutual People: David John Morrison	Active
31	The International Institute For Strategic Studies Mutual People: David John Morrison	Active
32	Alliance Trust Plc Mutual People: David John Adams	Active
33	The Global Smaller Companies Trust Plc Mutual People: David John Adams	Active
34	Places For People Ventures Operations Limited Mutual People: David John Adams	Active
35	Places For People Group Limited Mutual People: David John Adams	Active
36	Places For People Finance Plc Mutual People: David John Adams	Active
37	Places For People Ventures Limited Mutual People: David John Adams	Active
38	Places For People Treasury Plc Mutual People: David John Adams	Active
39	The Places Foundation Mutual People: David John Adams	Active
40	Worldwide Healthcare Trust Plc Mutual People: David John Adams	Active
41	Bellevue Healthcare Trust Plc Mutual People: David John Adams	Active
42	Jpmorgan European Growth & Income Plc Mutual People: David John Adams	Active
43	Barings Emerging Emea Opportunities Plc Mutual People: David John Adams	Active
44	Newcastle United 1892 Limited Mutual People: David John Adams	Active
45	Open Clasp Theatre Company Mutual People: David John Adams	Active
46	Market Place Limited Mutual People: David John Adams	Active
47	Eden Regeneration Ltd Mutual People: David John Adams	Active
48	The Road To Happiness Limited Mutual People: David John Adams	Active
49	Serco Limited Mutual People: David John Adams	Active
50	Serco International Limited Mutual People: David John Adams	Active
51	Serco-Ial Limited Mutual People: David John Adams	Active
52	Plutus Powergen Plc Mutual People: David John Adams	Active
53	Ventus Vct Plc Mutual People: David John Adams	dissolved
54	Dialtime Plus Limited Mutual People: David John Adams	dissolved
55	Mutual People: David John Adams
56	Covent Garden Entertainment Ltd Mutual People: Louise Elizabeth Harris-Collins	Active
57	Ice Management Limited Mutual People: Richard John Hills	Active - Proposal To Strike Off
58	Henderson Global Trust Plc Mutual People: Richard John Hills	Liquidation
59	Guild Of Investment Managers Ltd Mutual People: Richard John Hills	Active
60	Secured Income Fund Plc Mutual People: Richard John Hills	Active
61	Henderson International Income Trust Plc Mutual People: Richard John Hills	Active
62	Abrdn New Dawn Investment Trust Plc Mutual People: Richard John Hills	Liquidation
63	Equals Money Plc Mutual People: Richard John Hills	Active
64	Jpmorgan Multi-Asset Growth & Income Plc Mutual People: Richard John Hills	Liquidation
65	Imprimatur Capital Limited Mutual People: Richard John Hills	Active
66	Sabre Fund Management Group Limited Mutual People: Richard John Hills	dissolved
67	Institute For Quantitative Investment Research Mutual People: Richard John Hills	Active
68	Eqt Services (Uk) Limited Mutual People: Richard John Hills	Active
69	Staffordshire Gliding Club Limited Mutual People: Josephine Dixon	Active
70	Racing Welfare Mutual People: John William Marshall Barlow	Active
71	Racing Welfare (Enterprises) Limited Mutual People: John William Marshall Barlow	Active
72	Racing Homes Mutual People: John William Marshall Barlow	Active
73	Epsom Racing Staff Welfare Mutual People: John William Marshall Barlow	Active
74	Majedie Investments Plc Mutual People: John William Marshall Barlow	Active
75	Barlow Estates Limited Mutual People: John William Marshall Barlow	Active
76	Liontrust Portfolio Management Limited Mutual People: John William Marshall Barlow	Active
77	Aintree Racecourse Company Limited Mutual People: John William Marshall Barlow	Active
78	Fenchurch Partners Limited Mutual People: Richard Edmund Staniforth Locke	Active