WC

WILLOW CAPITAL LIMITED

Dissolved

Company number 06724019

London, England · Incorporated 15 October 2008

29 Harbour Exchange Square, London, E14 9GE, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEBVALLEY LIMITED · 15 October 2008 – 31 October 2008

GRESHAM DOWN CAPITAL PARTNERS LIMITED · 31 October 2008 – 11 December 2008

GRESHAN DOWN CAPITAL LIMITED · 11 December 2008 – 18 June 2009

GRESHAM DOWN CAPITAL LIMITED · 18 June 2009 – 12 January 2012

Company overview

WILLOW CAPITAL LIMITED was a private limited company incorporated on 15 October 2008 and registered in England and Wales and dissolved on 2 January 2018. It has changed its name 4 times, most recently from GRESHAM DOWN CAPITAL LIMITED on 18 June 2009. Its registered office is at 29 Harbour Exchange Square, London, E14 9GE, England. Its principal activity is non-trading company non trading (SIC 74990).

Mr Stephen Thomas Down is a person with significant control who holds 75-100% of the shares. The sole director is DOWN, Stephen Thomas (appointed 22 October 2008). KRB SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2015, were filed on 9 October 2016. Companies House holds 39 filings for this company, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DOWN, Stephen Thomas
Director
22 October 2008
KS
KRB SECRETARIES LIMITED
Corporate Secretary
22 October 2008
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 October 2008
CJ
COWDRY, John Jeremy Arthur
Director · Resigned
15 October 2008

Persons with significant control

PS
Mr Stephen Thomas Down
Born July 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 January 2012 View
Change Of Name Notice
Change Of Name
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Certificate Change Of Name Company
Change Of Name
17 June 2009 View
Memorandum Articles
Incorporation
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Legacy
Address
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Certificate Change Of Name Company
Change Of Name
28 October 2008 View
Incorporation Company
Incorporation
15 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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