STRATEGY 21 LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2022

Confirmation Statement Submitted 6 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

EVELYN PARTNERS LLP Portwall Place Portwall Lane Bristol BS1 6NA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Christopher Burlton	Director	British	England	52	29 Jan 2021	Active
Luke Body	Director	British	United Kingdom	44	29 Jan 2021	Active
Michael James	Director	British	United Kingdom	63	29 Jan 2021	Active
Robert Mcnamara	Director	British	United Kingdom	53	4 Mar 2015	Active
Semperian Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jan 2021	Active

Shareholders

Shareholders (1)


Capitec Limited	100.0%	100,000	Ordinary	7 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capitec Limited

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Andrew Edwin May

Ceased 30 Aug 2018

Ceased

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Group Structure

CAPITEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMAGILE PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED united kingdom

STRATEGY 21 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
24 Aug 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
6 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-04 with no updates	View(3 pages)
7 Jul 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)