Introduction
Watch Company
N
NATURAL CAPITAL FUNDING LIMITED
NATURAL CAPITAL FUNDING LIMITED is an active company incorporated on 15 December 2021 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.. NATURAL CAPITAL FUNDING LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13802433
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 December 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 28 December 2025
For period ending 14 December 2025
Previous Company Names
MANASEER GLOBAL FINANCE LIMITED
From: 2 October 2023To: 13 April 2024
MANASEER GLOBAL FINANCE PLC
From: 15 December 2021To: 2 October 2023
Address
Ground Floor 45 Pall Mall London, SW1Y 5JG,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
Active45 Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 03 Oct 2023
DIXON, Denis Gordon
45 Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
03 Oct 2023
Active
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 15 Dec 2021
Resigned 18 Oct 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
15 Dec 2021
Resigned 18 Oct 2024
Resigned
DAVIES, David Raymond
Resigned45 Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 15 Dec 2021
Resigned 03 Oct 2023
DAVIES, David Raymond
45 Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
15 Dec 2021
Resigned 03 Oct 2023
Resigned
HAINES, Kevin Richard
Resigned45 Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 15 Dec 2021
Resigned 03 Oct 2023
HAINES, Kevin Richard
45 Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
15 Dec 2021
Resigned 03 Oct 2023
Resigned
JOHNSON, Roger Daniel Lunn
Resigned45 Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 15 Dec 2021
Resigned 03 Oct 2023
JOHNSON, Roger Daniel Lunn
45 Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
15 Dec 2021
Resigned 03 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
45 Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2025
Em166 Share Trustee Limited
45 Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2025
Active
30 Bedford Street, LondonWC2E 9ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Ceased 06 Feb 2025
Truva Share Trustee Limited
30 Bedford Street, LondonWC2E 9ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Ceased 06 Feb 2025
Ceased
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 09 May 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 09 May 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
13 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
Legacy
4 January 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
4 January 2022
No document