HALLMARK PRIVATE CAPITAL LIMITED

Company number 11412888 ·

Active

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Shareholders' funds

£12,000

Balance sheet as at 2025-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2018-06-13
Employees
0 (2025 accounts)
Registered office
Long Walk Place 3 Long Walk, Woolwich, London, Royal Borough Of Greenwich, United Kingdom, SE18 3TE
Postcode
SE18 3TE
Capital
0 GBP
Accounts category
Micro

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-11
Next due by
2027-06-25
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 64303 Activities of venture and development capital companies
  • 64910 Financial leasing
  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 13 resigned

Appointed 2025-01-30
Appointed 2025-01-25
STANDARD CORPORATE SECRETARY LTD Corporate Secretary
Appointed 2024-08-30
Appointed 2022-06-19
BOARDMAN ADVISORY (UK) SERVICES LTD. Director · corporate
Appointed 2020-06-05

View all officers and resignations →

Group structure

Controlled by SAB INCORPORATED (1955) ASSETS LTD. — since 2026-06-30

Controlled by Heritage Private Assets L.P (LPO21541) — since 2021-06-15

Controlled by GLADMAX CONTINUATION LIMITED — since 2020-06-08

Controlled by GLADMAX GROUP LIMITED — since 2019-06-11

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HALLMARK PRIVATE EQUITY LIMITED2026-06-02
HALLMARK VENTUREMANAGERS LTD.2026-04-10
DIASPORA CAPITA L UK ALLIANCE LTD2026-01-31
SPRINGBOARD CAPITAL (UK) PARTNERS LTD.2025-09-08
MICROFINANCE CAPITAL (UK) LIMITED2025-02-19
STERLING BRIDGING FINANCE LIMITED2025-01-24
MERCHANT CAPITAL SECURITIES LIMITED2024-01-09
INVESTCORP MERCHANT CAPITAL LTD.2023-11-13
BOARDMANS & CO. LIMITED2023-06-20
PROACTIVE EQUITY PARTNERS LTD.2022-08-05
BOARDMAN VENTURE MANAGERS LTD.2022-03-08
STERLING CUSTODIAN ACCEPTANCES LTD2020-08-05
STERLING CASHFLOW FINANCE LIMITED2018-07-12

Among its peers

Among the oldest 25%

of 1,593 similar companies in SE, trading since 2018

39 companies are registered at this postcode →

Competitors London

This company ranks 327 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2018

61%

of the 7,931 companies in this sector incorporated in 2018 are still active today; 36% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.