OpenCompanies

Hallmark Private Capital Limited

Company number
11412888
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2018
Nature of business
Activities of other holding companies n.e.c.
Activities of venture and development capital companies
Financial leasing
Financial intermediation not elsewhere classified
Corporate group
SAB Heirs Administrations Limited (20 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Boardman Venture Managers Ltd (until 8 Mar 2022)
  • Sterling Custodian Acceptances Ltd (until 5 Aug 2020)
  • Sterling Cashflow Finance Limited (until 12 Jul 2018)
  • Boardmans & Co Limited (until 20 Jun 2023)
  • Diaspora Capita L UK Alliance Ltd (until 31 Jan 2026)
  • Hallmark Private Equity Limited (until 2 Jun 2026)
  • Hallmark Venturemanagers Ltd (until 10 Apr 2026)
  • Investcorp Merchant Capital Ltd (until 13 Nov 2023)
  • Merchant Capital Securities Limited (until 9 Jan 2024)
  • Proactive Equity Partners Ltd (until 5 Aug 2022)
  • Springboard Capital (UK) Partners Ltd (until 8 Sep 2025)
  • Sterling Bridging Finance Limited (until 24 Jan 2025)
  • Microfinance Capital (UK) Limited (until 19 Feb 2025)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 30 Aug 2024
ADEMOLA, Adekunle Akanji Director 13 Jun 2018

Control

NameNature of controlNotifiedCeased
Gladmax Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 6 Jun 2019 11 Jun 2019
Sterling Money Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 13 Jun 2018 11 Jun 2019
Gladmax Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 4 Jun 2019 3 Aug 2019
Gladmax Continuation Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 8 Jun 2020 28 May 2021
Gladmax Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 11 Jun 2019 14 Jun 2021
Heritage Private Assets L.P Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Jun 2021 19 Jun 2022
London Global Nominees Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 24 Jun 2025 2 Jun 2026
Sab Incorporated (1955) Assets Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 30 Jun 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £12,000 0
31 Dec 2024 £10,000 0
31 Dec 2023 £6,000 0
31 Dec 2022 £5,000 1
31 Dec 2021 £4,000 1
30 Jun 2020 £3,000 1
30 Jun 2019 £2,000 -

Connections

Owned by

Hallmark Private Capital Limited → SAB Incorporated (1955) Assets Ltd → SAB Heirs Administrations Limited

Directors’ other companies

Companies at the same address

Data