By when must SEVENTY FIVE CAPITAL LIMITED's directors verify their identity with Companies House?

Directors of SEVENTY FIVE CAPITAL LIMITED must verify their identity with Companies House by 2026-11-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of SEVENTY FIVE CAPITAL LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SEVENTY FIVE CAPITAL LIMITED

03431349 · Ltd · 28 years old

5th Floor 40 Gracechurch Street, London, EC3V 0BT

SIC 65110, 65120, 65201, 65202

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SEVENTY FIVE CAPITAL LIMITED (ECCTA)

Directors of SEVENTY FIVE CAPITAL LIMITED must verify their identity by 2026-11-08.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RAMSAY, Charles Burnettdirectorsince 2022-10-07

TOTTMAN, Mark Johndirectorsince 2023-07-31

NOMINA PLCcorporate-directorsince 2022-10-07

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2022-10-07

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Charles Burnett Ramsay

Individual

Verification pending · 2026-11-08

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SEVENTY FIVE CAPITAL LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →