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All Information about:

                        
Name

Explore Capital Limited

Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN
VAT ID no VAT ID available
Company No. 05258424 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Explore Investments Limited
  • Laing O'rourke Capital Limited
  • Explore Residential Limited
  • Explore Living Limited
  • Shelfco (NO. 3018) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Laing O'Rourke Plc Status: Active Notified: 06/04/2016 Companies House Number: 04222545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British
    Turner, Robert Crossways Dartford, Kent, United Kingdom Status: Active Notified: 28/05/2010 Role: Secretary
    Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 27/09/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Butler, Andrew John Hadham Hall, Little Hadham Status: Ceased Notified: 04/06/2007 Ceased: 05/03/2008 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Explore Investments (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Explore Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05490297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Explore Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors