# Hallmark Private Capital Limited ## Details - **Company number:** [11412888](https://find-and-update.company-information.service.gov.uk/company/11412888) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 13 Jun 2018 - **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [64303](/sic/64303) Activities of venture and development capital companies, [64910](/sic/64910) Financial leasing, [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [SAB Heirs Administrations Limited](/group/108857) (18 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | STANDARD CORPORATE SECRETARY LTD | corporate-secretary | 30 Aug 2024 | | | ADEMOLA, Adekunle Akanji | director | 13 Jun 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | | 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 | | 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 | | 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 | 4 Jun 2019 | 3 Aug 2019 | | 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 | ## 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 | - | ## Owned by Hallmark Private Capital Limited → [SAB Incorporated (1955) Assets Ltd](/company/14620337) → [SAB Heirs Administrations Limited](/company/14536979) ## Directors' other companies - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Corporate Finance Ltd](/company/11622352) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Heirs Administrations Limited](/company/14536979) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Hallmark Assets Management Limited](/company/12234241) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Family Legacy Endowment Ltd](/company/14567020) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Broadbased Accountax Consultants Ltd](/company/14576312) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Heritage Land Developments Limited](/company/11734434) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [SAB Incorporated (1955) Assets Ltd](/company/14620337) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Anglo Africa Holdings Limited](/company/14770606) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Talkon Mobile Limited](/company/14840034) - [ADEMOLA, Adekunle Akanji](/person/5379231) - director at [Sterling Acceptances Limited](/company/14449831) ## Companies at the same address - [Anglo Africa Holdings Limited](/company/14770606) (14770606) - [Britland Property Company Limited](/company/11569835) (11569835) - [Britland Retail (UK) Premises Limited](/company/11638316) (11638316) - [Broadbased Accountax Consultants Ltd](/company/14576312) (14576312) - [Broadbased Corporate (UK) Services Limited](/company/11603313) (11603313) - [Fairgate Properties Developer Ltd](/company/11396477) (11396477) - [Fruito Beverages Limited](/company/11477142) (11477142) - [Fruito Juice Company Limited](/company/11236603) (11236603) - [Fruito Soft Drinks Limited](/company/11432083) (11432083) - [Fruito U.K Limited](/company/11440060) (11440060)