active

TEKCAPITAL PLC

08873361 · Plc · 12 years old

12 New Fetter Lane, London, EC4A 1JP

SIC 70229, 71200, 74909

Companies House data checked 30 August 2026

Type
Plc
Incorporated
2014
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TEKCAPITAL PLC (ECCTA)

Directors of TEKCAPITAL PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

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

Director network

LUCYD LTD.ORYX MANAGEMENT (U…OROSUR MINING (UK)…LITHIUM WEST LIMIT…GUIDENT LTDTEKCAPITAL EUROPE …FIOL NATURAL LTD.FRIGIDUS LTD.EGRAVITAS LIMITEDESOMA LIMITEDMICROSALT PLCBELLUSCURA PLCGENIP PLCCASTRO,EmmanuelGROSS,DrMILLER,ClellWILLETTS…LordTEKCAPIT…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CASTRO, Louis Emmanueldirectorsince 2019-12-02· also at LUCYD LTD., GUIDENT LTD, TEKCAPITAL EUROPE LIMITED and 3 more
GROSS, Clifford Mark, Drdirectorsince 2014-02-03· also at FIOL NATURAL LTD., FRIGIDUS LTD., EGRAVITAS LIMITED and 6 more
MILLER, Robert Clelldirectorsince 2015-11-10
WILLETTS, David Lindsay, Lorddirectorsince 2020-01-06· also at GENIP PLC
Company secretary
BIRD & BIRD COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2025-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACADAMEUS LIMITEDactivevia PAYNE, Robert William
ADALAN VENTURES PLCactivevia GROAT, Maurice James Malcolm
BELLUSCURA PLCactivevia GROSS, Clifford Mark, Dr
CORPS OF COMMISSIONAIRES MANAGEMENT LIMITEDactivevia GROAT, Maurice James Malcolm
EXPERIENCE OXFORDSHIRE CHARITABLE TRUSTactivevia GREENFIELD, Susan Adele, Baroness

and 16 more active

In liquidation

BANK LEUMI (U.K.) P.L.C.liquidationvia GREENFIELD, Susan Adele, Baroness

Dissolved

BRAINBOOST LIMITEDdissolvedvia GREENFIELD, Susan Adele, Baroness
EGRAVITAS LIMITEDdissolvedvia GROSS, Clifford Mark, Dr
ESOMA LIMITEDdissolvedvia GROSS, Clifford Mark, Dr
FIOL NATURAL LTD.dissolvedvia GROSS, Clifford Mark, Dr
FRIGIDUS LTD.dissolvedvia GROSS, Clifford Mark, Dr

and 11 more dissolved

Other status

HALO (GROUP HOLDINGS) REALISATIONS PLCadministrationvia GROAT, Maurice James Malcolm
See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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