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Company number
02687676

CROSSBORDER CAPITAL LIMITED

Officer · COZZINI, Angela Victoria and 15 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CROSSBORDER CAPITAL LIMITED
Company number
02687676
Registered office
C/O JOHNSTON CARMICAEL 3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU · 524 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 February 1992
Status
InLiquidation
Age
34 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
28 Feb 2026
Confirmation statement — last
14 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

secretary
Appointed 31/03/1998
Active
director
Appointed 07/04/1998
Active
director
Appointed 01/10/1996
Active
director
Appointed 01/10/1996
Active
director
Appointed 09/12/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crossborder Capital Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 31/03/1998
director Appointed 07/04/1998
director Appointed 01/10/1996
director Appointed 01/10/1996
director Appointed 09/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2020 Director resigned PEJACSEVICH, Peter Stephen Leslie
06/04/2016 Person with significant control added Crossborder Capital Holdings Limited
28/02/2014 Director resigned CARBAJAL, Pablo
13/08/2009 Director appointed CARBAJAL, Pablo
11/06/2008 Director resigned CLAYTON, Mark Gareth
01/07/2005 Director resigned ROBERTS, Malcolm
11/07/2001 Director resigned REMINGTON-HOBBS, James
09/12/1999 Director appointed ROBERTS, Malcolm
09/12/1999 Director appointed PEJACSEVICH, Peter Stephen Leslie
09/12/1999 Director appointed STRAKER SMITH, Richard David
01/09/1999 Charge registered Rent deposit deed
07/04/1998 Director appointed CLAYTON, Mark Gareth
07/04/1998 Director appointed COZZINI, Angela Victoria
31/03/1998 Director resigned NAPIER, Ron Wells
31/03/1998 Director resigned MITCHINSON, Christopher Macmillan
31/03/1998 Director resigned BEDFORD, Charles Nicholas
31/03/1998 Secretary resigned MITCHINSON, Christopher Macmillan
31/03/1998 Secretary appointed COZZINI, Angela Victoria
01/10/1996 Director appointed REMINGTON-HOBBS, James
01/10/1996 Director appointed KELLY, Reay Diarmaid Anthony

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CROSSBORDER CAPITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Usf Nominees Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Crossborder Capital Limited — SW1E 6DX
Tier 1 · renews 30/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CROSSBORDER CAPITAL LIMITED?
According to the official registry, the company number of CROSSBORDER CAPITAL LIMITED is 02687676.
Where is CROSSBORDER CAPITAL LIMITED registered?
The registered office is C/O JOHNSTON CARMICAEL 3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU.
Who runs CROSSBORDER CAPITAL LIMITED?
COZZINI, Angela Victoria is listed among the officers of CROSSBORDER CAPITAL LIMITED.
What is the SIC code of CROSSBORDER CAPITAL LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls CROSSBORDER CAPITAL LIMITED?
Crossborder Capital Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROSSBORDER CAPITAL LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 March 2024.

About CROSSBORDER CAPITAL LIMITED (02687676)

CROSSBORDER CAPITAL LIMITED is a private limited company incorporated on 14 February 1992 and registered in the United Kingdom under company number 02687676. Its registered office is at C/O JOHNSTON CARMICAEL 3RD FLOOR BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU. The recorded nature of business is fund management activities (SIC 66300). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 16 active officers are on record , and the person with significant control is Crossborder Capital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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