SF

SEVENTY FIVE CAPITAL LIMITED

Active

Company number 03431349

London, England · Incorporated 9 September 1997

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Last updated on 23 August 2026

Life insurance · SIC 65110

Non-life insurance · SIC 65120

Life reinsurance · SIC 65201

Non-life reinsurance · SIC 65202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NAMECO (NO. 75) LIMITED · 9 September 1997 – 4 September 2014

Company overview

Summary

Seventy Five Capital Limited is an active private limited company incorporated on 9 September 1997. It is registered in England and Wales with its registered office at 5th Floor, 40 Gracechurch Street, London, EC3V 0BT.

The company is engaged in life and non-life insurance and reinsurance activities. It is currently controlled by Mr Charles Burnett Ramsay, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. He has been a director since 7 October 2022. Mark John Tottman was appointed as a second director on 31 July 2023. Both directors are British and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 7 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, showing no updates, was filed on 29 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Burnett Ramsay
Born September 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2022 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Resolution
Resolution
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
9 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
4 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2010 View
Change Corporate Director Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Legacy
Mortgage
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
11 August 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Address
25 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Address
13 November 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Auditors Resignation Company
Auditors
8 February 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Mortgage
9 July 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Accounts
25 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Resolution
Resolution
18 May 1999 View
Legacy
Address
3 April 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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Mortgage
21 January 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Mortgage
28 August 1998 View
Legacy
Mortgage
25 June 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Address
20 May 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
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28 January 1998 View
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21 January 1998 View
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21 January 1998 View
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21 January 1998 View
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21 January 1998 View
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21 January 1998 View
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Incorporation Company
Incorporation
9 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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