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RESTITUTION CAPITAL LIMITED (13438402)

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Introduction

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Updated On: 05/09/2026
R

RESTITUTION CAPITAL LIMITED

RESTITUTION CAPITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RESTITUTION CAPITAL LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

13438402

LTD Company

Age

5 Years

Incorporated 4 June 2021

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 30 September 2025 (1 year 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

9 months left

Last Filed

Made up to 3 June 2026 (3 months ago)
Submitted on 25 June 2026 (3 months ago)

Next Due

Due by 17 June 2027
For period ending 3 June 2027

Contact

Address

3rd Floor 207 Regent Street London, W1B 3HH,

Timeline

20 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Jul 21
Share Issue
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
New Owner
Feb 22
Funding Round
Mar 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Jul 22
Owner Exit
Aug 22
Funding Round
Jul 23
Director Joined
Feb 24
Director Left
Mar 24
Director Left
Feb 25
13
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

6 Active
2 Resigned

MULHERN, Catherine Riordan

Active
Regent Street, LondonW1B 3HH
Born September 1968
Director
Appointed 24 Jun 2021

DUCKETT, Christopher Carl

Active
207 Regent Street, LondonW1B 3HH
Born May 1974
Director
Appointed 04 Jun 2021

HEWITT, David Edward Miles

Resigned
207 Regent Street, LondonW1B 3HH
Born December 1963
Director
Appointed 04 Jun 2021
Resigned 08 Feb 2024

ADEBAYO, Ibukunolu

Active
207 Regent Street, LondonW1B 3HH
Born March 1971
Director
Appointed 04 Jun 2021

CAREY, Andrew Peter De Vic

Active
207 Regent Street, LondonW1B 3HH
Born October 1962
Director
Appointed 04 Jun 2021

THORNE, Eva

Active
207 Regent Street, LondonW1B 3HH
Born August 1967
Director
Appointed 04 Jun 2021

MAY, Richard Dixon

Active
207 Regent Street, LondonW1B 3HH
Born April 1971
Director
Appointed 04 Jun 2021

FISHER, Elizabeth

Resigned
207 Regent Street, LondonW1B 3HH
Born September 1970
Director
Appointed 08 Feb 2024
Resigned 11 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Andrew Peter De Vic Carey

Ceased
Holborn Viaduct, LondonEC1A 2FG
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2021

Mrs Katherine Mulhern

Active
207 Regent Street, LondonW1B 3HH
Born September 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2021

Fundings

Financials

Latest Activities

Filing History

40

Confirmation Statement With Updates
25 June 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
3 June 2026
CH01Change of Director Details
Legacy
2 June 2026
RPCH01RPCH01
Change Person Director Company With Change Date
19 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Resolution
16 June 2024
RESOLUTIONSResolutions
Memorandum Articles
11 June 2024
MAMA
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Capital Allotment Shares
15 July 2022
SH01Allotment of Shares
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
4 May 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 February 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 February 2022
PSC04Change of PSC Details
Capital Allotment Shares
18 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
11 November 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
8 October 2021
MAMA
Resolution
8 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Incorporation Company
4 June 2021
NEWINCIncorporation