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Jméno	Lombard Capital Limited
Adresa	19 Goldington Road Bedford MK40 3JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červenec 2019
Company No.	06050613 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	64303 Activities of venture and development capital companies
Company Register Status	active
Previous Names	Lombard Capital PLC Agneash Soft Commodities PLC High Road Capital PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Fitzpatrick, Nigel Brent Bradford, West Yorkshire, England Status: Active Notified: 02/11/2015 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fromson, Shaun Ross Bedford, England Status: Active Notified: 10/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Steve Monico Ltd, Bedford, England Status: Active Notified: 15/01/2016 Role: Secretary

Darvill, Russell James London, United Kingdom Status: Ceased Notified: 26/06/2014 Ceased: 02/11/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fromson, Barry Bedford, England Status: Ceased Notified: 01/06/2020 Ceased: 10/10/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB LCP Financial Limited Status: Ceased Notified: 08/12/2017 Ceased: 21/03/2023 Companies House Number: 11103925 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

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Lombard Capital Limited

VAT Registration Date

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Officers (5)

Companies Controlled by This Company (1)