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SINGER CAPITAL MARKETS LIMITED (07997006)

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Introduction

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Updated On: 31/08/2026
S

SINGER CAPITAL MARKETS LIMITED

Summary

Singer Capital Markets Limited is an active private limited company incorporated on 20 March 2012 and registered in England and Wales. The company operates from its registered office at One Bartholomew Lane, London, EC2N 2AX, and is engaged in the activity of holding companies (SIC 64205).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement was filed on 16 April 2026, bringing the information up to date as at 4 April 2026.

The board consists of two directors: Timothy Bruce Cockroft (British) and Francisco Ignacio de Caceres (Spanish). James Alexander Wotherspoon acts as company secretary. Alantra Partners S.A. holds significant control through ownership of 25–50% of the shares.

A recent filing on 31 December 2025 recorded the cancellation of certain shares.

Status

active

Active since 14 years ago

Company No

07997006

LTD Company

Age

14 Years

Incorporated 20 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

25 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 April 2026 (5 months ago)
Submitted on 16 April 2026 (5 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Previous Company Names

N1 SINGER LTD
From: 12 January 2018To: 7 June 2021
NPLUS1 SINGER LIMITED
From: 18 June 2012To: 12 January 2018
STEPLEVEL LIMITED
From: 20 March 2012To: 18 June 2012

Contact

Address

One Bartholomew Lane London, EC2N 2AX,

Timeline

36 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Sept 12
Share Issue
Sept 12
Funding Round
Mar 16
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Funding Round
Feb 18
Director Joined
Apr 18
Director Left
Jan 19
Director Joined
Mar 20
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jun 22
Director Left
Oct 22
Owner Exit
Feb 23
Capital Reduction
May 23
Capital Reduction
Jun 23
Capital Reduction
Aug 23
Capital Reduction
Dec 23
Capital Reduction
Jun 24
Capital Reduction
Jul 24
Capital Reduction
Aug 24
Director Left
Aug 24
Director Joined
Nov 24
Capital Reduction
Nov 24
Director Joined
Nov 24
Director Left
Apr 25
Capital Reduction
Oct 25
Capital Reduction
Dec 25
17
Funding
17
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

JOHNSON, Patric Jasper Thewlis

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born February 1972
Director
Appointed 15 Mar 2018
Resigned 09 Jan 2019

TOWNSEND, Paul Michael

Resigned
St. Thomas Street, BristolBS1 6JS
Born December 1962
Director
Appointed 20 Mar 2012
Resigned 18 Jul 2012

RAMSAY, Patricia Pascual

Resigned
Aldersgate Street, LondonEC1A 4AB
Born December 1978
Director
Appointed 18 Jul 2012
Resigned 08 Apr 2016

MAYOR, Santiago Eguidazu

Resigned
Aldersgate Street, LondonEC1A 4AB
Born April 1956
Director
Appointed 18 Jul 2012
Resigned 01 Apr 2016

COCKROFT, Timothy Bruce

Active
Bartholomew Lane, LondonEC2N 2AX
Born June 1967
Director
Appointed 23 Jul 2012

PROCTOR, Andrew Beauchamp

Resigned
Hanover Street, LondonW1S 1YZ
Secretary
Appointed 04 Sept 2012
Resigned 30 May 2013

WOTHERSPOON, James Alexander

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 31 May 2013
Resigned 03 Dec 2013

ASHTON, Charles James

Resigned
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 04 Dec 2013
Resigned 26 Oct 2016

DE CACERES, Francisco Ignacio

Active
Bartholomew Lane, LondonEC2N 2AX
Born October 1975
Director
Appointed 08 Apr 2016

WOTHERSPOON, James Alexander

Active
Bartholomew Lane, LondonEC2N 2AX
Secretary
Appointed 27 Oct 2016

PEARCE, Stephen Richard

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born March 1975
Director
Appointed 18 Mar 2020
Resigned 07 Apr 2025

SOMASUNDARAM, Kaushalya Jegasothy

Active
Bartholomew Lane, LondonEC2N 2AX
Born November 1974
Director
Appointed 28 Oct 2024

DORRESTIJN, Cornelia

Active
Bartholomew Lane, LondonEC2N 2AX
Born August 1963
Director
Appointed 29 Oct 2024

VINTON, Alfred Merton

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1938
Director
Appointed 01 Apr 2016
Resigned 06 Sept 2022

CHAPLIN, Robert Henry Moffett

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born April 1963
Director
Appointed 23 Jul 2012
Resigned 31 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Timothy Bruce Cockroft

Ceased
Bartholomew Lane, LondonEC2N 2AX
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Alantra Partners S.A.

Active
29,28006, Madrid

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

93

Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Accounts With Accounts Type Group
20 December 2025
AAAnnual Accounts
Capital Cancellation Shares
15 October 2025
SH06Cancellation of Shares
Confirmation Statement With Updates
23 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Resolution
29 November 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Capital Cancellation Shares
12 November 2024
SH06Cancellation of Shares
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Capital Cancellation Shares
9 August 2024
SH06Cancellation of Shares
Memorandum Articles
4 July 2024
MAMA
Resolution
4 July 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
2 July 2024
SH06Cancellation of Shares
Capital Cancellation Shares
7 June 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Capital Cancellation Shares
4 December 2023
SH06Cancellation of Shares
Accounts With Accounts Type Group
26 September 2023
AAAnnual Accounts
Capital Cancellation Shares
1 September 2023
SH06Cancellation of Shares
Capital Cancellation Shares
20 June 2023
SH06Cancellation of Shares
Capital Cancellation Shares
9 May 2023
SH06Cancellation of Shares
Confirmation Statement With Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2022
AAAnnual Accounts
Capital Allotment Shares
17 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
24 March 2022
CS01Confirmation Statement
Memorandum Articles
15 November 2021
MAMA
Resolution
15 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2021
AAAnnual Accounts
Capital Allotment Shares
15 June 2021
SH01Allotment of Shares
Change Of Name Notice
7 June 2021
CONNOTConfirmation Statement Notification
Resolution
7 June 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 May 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
29 May 2021
MAMA
Resolution
29 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
25 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Memorandum Articles
23 January 2020
MAMA
Resolution
16 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Resolution
12 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Group
16 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Capital Allotment Shares
16 March 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
28 January 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Group
19 April 2015
AAAnnual Accounts
Accounts With Accounts Type Group
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Termination Secretary Company With Name
11 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 June 2013
AP03Appointment of Secretary
Accounts With Accounts Type Group
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
19 April 2013
AD01Change of Registered Office Address
Resolution
20 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
20 September 2012
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name
12 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 August 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 August 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
7 August 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
18 July 2012
TM01Termination of Director
Certificate Change Of Name Company
18 June 2012
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
20 March 2012
NEWINCIncorporation