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HOWDEN CAPITAL MARKETS LIMITED (05022286)

HOWDEN CAPITAL MARKETS LIMITED (05022286) is an active UK company. incorporated on 21 January 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified and 1 other business activities. HOWDEN CAPITAL MARKETS LIMITED has been registered for 22 years.

Company Number
05022286
Status
active
Type
ltd
Incorporated
21 January 2004
Age
22 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999, 65202

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HOWDEN CAPITAL MARKETS LIMITED

HOWDEN CAPITAL MARKETS LIMITED is an active company incorporated on 21 January 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. HOWDEN CAPITAL MARKETS LIMITED was registered 22 years ago.(SIC: 64999, 65202)

Status

active

Active since 22 years ago

Company No

05022286

LTD Company

Age

22 Years

Incorporated 21 January 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

OPTEX GROUP LIMITED
From: 3 November 2008To: 18 December 2020
PATERSON MARTIN LIMITED
From: 21 January 2004To: 3 November 2008
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

8-11 Crescent London EC3N 2LY
From: 8 February 2011To: 15 December 2020
8-11 the Crescent London EC3N 2LY United Kingdom
From: 27 January 2011To: 8 February 2011
C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY United Kingdom
From: 16 April 2010To: 27 January 2011
2Nd Floor 120 Fenchurch Street London EC3M 5BA
From: 21 January 2004To: 16 April 2010
Timeline

41 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jan 04
Funding Round
Nov 09
Director Left
Jan 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Jul 11
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
May 14
Director Left
Mar 15
Director Joined
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Left
Jan 18
Director Left
Apr 18
Director Joined
Oct 18
Director Left
Dec 20
Director Left
Dec 20
Owner Exit
Dec 20
Director Joined
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
May 21
Funding Round
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Jul 22
Director Joined
Aug 22
Funding Round
Oct 22
Director Left
Mar 23
Director Left
Jan 24
Funding Round
Feb 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
Capital Reduction
Mar 26
Funding Round
Mar 26
6
Funding
30
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

171

Confirmation Statement With Updates
10 March 2026
CS01Confirmation Statement
Capital Allotment Shares
7 March 2026
SH01Allotment of Shares
Capital Cancellation Shares
4 March 2026
SH06Cancellation of Shares
Legacy
11 February 2026
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Memorandum Articles
9 December 2025
MAMA
Resolution
9 December 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 September 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Accounts With Accounts Type Small
18 March 2025
AAAnnual Accounts
Resolution
3 March 2025
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
26 February 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 February 2025
AP03Appointment of Secretary
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
17 January 2023
AAAnnual Accounts
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Auditors Resignation Company
3 October 2022
AUDAUD
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
31 January 2022
AAAnnual Accounts
Resolution
7 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 November 2021
AAAnnual Accounts
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
11 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2021
CS01Confirmation Statement
Resolution
18 December 2020
RESOLUTIONSResolutions
Change Of Name Notice
18 December 2020
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
15 December 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
15 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
10 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 December 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
17 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 April 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Full
11 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Appoint Person Secretary Company With Name
27 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
27 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
27 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 February 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 January 2011
AD01Change of Registered Office Address
Termination Director Company With Name
26 January 2011
TM01Termination of Director
Legacy
25 January 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 April 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Capital Allotment Shares
19 November 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
13 October 2009
MG01MG01
Legacy
15 September 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
14 July 2009
88(2)Return of Allotment of Shares
Legacy
4 March 2009
403aParticulars of Charge Subject to s859A
Resolution
4 March 2009
RESOLUTIONSResolutions
Legacy
27 February 2009
123Notice of Increase in Nominal Capital
Legacy
5 February 2009
395Particulars of Mortgage or Charge
Legacy
9 January 2009
363aAnnual Return
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
9 December 2008
288bResignation of Director or Secretary
Resolution
27 November 2008
RESOLUTIONSResolutions
Resolution
27 November 2008
RESOLUTIONSResolutions
Resolution
27 November 2008
RESOLUTIONSResolutions
Memorandum Articles
4 November 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 November 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
2 November 2008
AAAnnual Accounts
Legacy
9 September 2008
403aParticulars of Charge Subject to s859A
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
10 January 2008
363aAnnual Return
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
26 March 2007
288aAppointment of Director or Secretary
Legacy
26 March 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
363aAnnual Return
Legacy
30 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 November 2006
AAAnnual Accounts
Legacy
12 September 2006
288cChange of Particulars
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Resolution
5 June 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
288cChange of Particulars
Legacy
26 April 2006
363aAnnual Return
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
1 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
17 October 2005
287Change of Registered Office
Legacy
4 May 2005
288cChange of Particulars
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
22 June 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
288aAppointment of Director or Secretary
Legacy
22 June 2004
287Change of Registered Office
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
288aAppointment of Director or Secretary
Legacy
21 April 2004
88(2)R88(2)R
Legacy
21 April 2004
88(2)R88(2)R
Memorandum Articles
21 April 2004
MEM/ARTSMEM/ARTS
Legacy
21 April 2004
123Notice of Increase in Nominal Capital
Resolution
21 April 2004
RESOLUTIONSResolutions
Resolution
21 April 2004
RESOLUTIONSResolutions
Resolution
21 April 2004
RESOLUTIONSResolutions
Legacy
16 April 2004
395Particulars of Mortgage or Charge
Legacy
6 March 2004
287Change of Registered Office
Legacy
23 February 2004
287Change of Registered Office
Legacy
23 February 2004
225Change of Accounting Reference Date
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Incorporation Company
21 January 2004
NEWINCIncorporation