Introduction
Watch Company
S
SAVANNAH CAPITAL LIMITED
SAVANNAH CAPITAL LIMITED is an active company incorporated on 12 March 2021 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. SAVANNAH CAPITAL LIMITED was registered 5 years ago.(SIC: 64999, 66190)
Status
active
Active since 5 years ago
Company No
13264752
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
SAVANNAH FINANCE LIMITED
From: 12 March 2021To: 9 February 2022
Address
27 Old Gloucester Street London, WC1N 3AX,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GWERU, Fortune Yeukai
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1979
Director
Appointed 12 Mar 2021
GWERU, Fortune Yeukai
Old Gloucester Street, LondonWC1N 3AX
Born June 1979
Director
12 Mar 2021
Active
HADLEY, James Marshall
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 07 Dec 2021
Resigned 08 Apr 2022
HADLEY, James Marshall
Old Gloucester Street, LondonWC1N 3AX
Secretary
07 Dec 2021
Resigned 08 Apr 2022
Resigned
HADLEY, James Marshall
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1983
Director
Appointed 07 Dec 2021
Resigned 08 Apr 2022
HADLEY, James Marshall
Old Gloucester Street, LondonWC1N 3AX
Born December 1983
Director
07 Dec 2021
Resigned 08 Apr 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2022
Savannah Group Holdings Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
09 Feb 2022
Active
Ms Fortune Yeukai Gweru
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1979
Nature of Control
Significant influence or control
Notified 12 Mar 2021
Ms Fortune Yeukai Gweru
Old Gloucester Street, LondonWC1N 3AX
Born June 1979
Significant influence or control
12 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
9 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2022