Background WavePink WaveYellow Wave

COOTE CAPITAL LIMITED (08812655)

COOTE CAPITAL LIMITED (08812655) is an active UK company. incorporated on 12 December 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. COOTE CAPITAL LIMITED has been registered for 12 years. Current directors include HYSLOP, Nicholas John, MCLEAN, Hamish Donald Angus, TURNER, Philip John Pritchard.

Company Number
08812655
Status
active
Type
ltd
Incorporated
12 December 2013
Age
12 years
Address
56 Telford Ave, London, SW2 4XF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
HYSLOP, Nicholas John, MCLEAN, Hamish Donald Angus, TURNER, Philip John Pritchard
SIC Codes
64303

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

COOTE CAPITAL LIMITED

COOTE CAPITAL LIMITED is an active company incorporated on 12 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. COOTE CAPITAL LIMITED was registered 12 years ago.(SIC: 64303)

Status

active

Active since 12 years ago

Company No

08812655

LTD Company

Age

12 Years

Incorporated 12 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

56 Telford Ave London, SW2 4XF,

Timeline

3 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Jun 14
Funding Round
Jan 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

HYSLOP, Nicholas John

Active
Telford Avenue, LondonSW2 4XF
Secretary
Appointed 12 Dec 2013

HYSLOP, Nicholas John

Active
Telford Avenue, LondonSW2 4XF
Born April 1965
Director
Appointed 12 Dec 2013

MCLEAN, Hamish Donald Angus

Active
Peterborough Road, LondonSW6 3EB
Born May 1965
Director
Appointed 01 Jun 2014

TURNER, Philip John Pritchard

Active
Branches Park, CowlingeCB8 9HN
Born February 1967
Director
Appointed 12 Dec 2013

Persons with significant control

2

Mr Nicholas John Hyslop

Active
Telford Ave, LondonSW2 4XF
Born April 1965

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Hamish Donald Angus Mclean

Active
Peterborough Road, LondonSW6 3EB
Born May 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2015
AAAnnual Accounts
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Incorporation Company
12 December 2013
NEWINCIncorporation