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METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED (05275432)

METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED (05275432) is an active UK company. incorporated on 2 November 2004. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED has been registered for 21 years. Current directors include BONNET, Alexis Frantz Christophe, Dr, LEHTIMAKI, Marko Pekka, Dr.

Company Number
05275432
Status
active
Type
ltd
Incorporated
2 November 2004
Age
21 years
Address
7 Clifford Street, London, W1S 2FT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BONNET, Alexis Frantz Christophe, Dr, LEHTIMAKI, Marko Pekka, Dr
SIC Codes
82990

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METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED

METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED is an active company incorporated on 2 November 2004 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05275432

LTD Company

Age

21 Years

Incorporated 2 November 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

7 Clifford Street London, W1S 2FT,

Previous Addresses

, 7 Clifford Street, London, W1S 2WE
From: 2 November 2004To: 20 November 2014
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Nov 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LEHTIMAKI, Marko Pekka, Dr

Active
Clifford Street, LondonW1S 2FT
Secretary
Appointed 02 Nov 2004

BONNET, Alexis Frantz Christophe, Dr

Active
Clifford Street, LondonW1S 2FT
Born July 1966
Director
Appointed 02 Nov 2004

LEHTIMAKI, Marko Pekka, Dr

Active
Clifford Street, LondonW1S 2FT
Born July 1966
Director
Appointed 02 Nov 2004

Persons with significant control

3

Dr Alexis Frantz Christophe Bonnet

Active
Clifford Street, LondonW1S 2FT
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Dr Marko Pekka Lehtimaki

Active
Clifford Street, LondonW1S 2FT
Born July 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Methodology Group Capital Management Ltd

Active
South Church Street, George Town

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2025
AAAnnual Accounts
Accounts With Accounts Type Group
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 August 2022
AAAnnual Accounts
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
15 December 2020
AAMDAAMD
Accounts With Accounts Type Group
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Group
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Group
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Group
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Accounts With Accounts Type Group
5 October 2009
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Accounts With Accounts Type Group
1 October 2008
AAAnnual Accounts
Auditors Resignation Company
14 March 2008
AUDAUD
Legacy
15 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 October 2007
AAAnnual Accounts
Legacy
6 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 August 2006
AAAnnual Accounts
Legacy
24 November 2005
363sAnnual Return (shuttle)
Legacy
14 November 2005
225Change of Accounting Reference Date
Legacy
13 April 2005
225Change of Accounting Reference Date
Incorporation Company
2 November 2004
NEWINCIncorporation