Company number
11412888
HALLMARK PRIVATE CAPITAL LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- HALLMARK PRIVATE CAPITAL LIMITED
- Company number
- 11412888
- Registered office
- LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2018
- Status
- Active
- Age
- 8 years
- Previous names
- HALLMARK PRIVATE EQUITY LIMITED (to 02 Jun 2026) · HALLMARK VENTUREMANAGERS LTD. (to 02 Jun 2026) · DIASPORA CAPITA L UK ALLIANCE LTD (to 02 Jun 2026) · SPRINGBOARD CAPITAL (UK) PARTNERS LTD. (to 02 Jun 2026) · MICROFINANCE CAPITAL (UK) LIMITED (to 02 Jun 2026) · STERLING BRIDGING FINANCE LIMITED (to 02 Jun 2026) · MERCHANT CAPITAL SECURITIES LIMITED (to 02 Jun 2026) · INVESTCORP MERCHANT CAPITAL LTD. (to 02 Jun 2026) · BOARDMANS & CO. LIMITED (to 02 Jun 2026) · PROACTIVE EQUITY PARTNERS LTD. (to 02 Jun 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 64303 — Activities of venture and development capital companies · 64910 — Financial leasing · 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
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.
- Has traded under 11 names: HALLMARK PRIVATE EQUITY LIMITED, HALLMARK VENTUREMANAGERS LTD., DIASPORA CAPITA L UK ALLIANCE LTD, SPRINGBOARD CAPITAL (UK) PARTNERS LTD., MICROFINANCE CAPITAL (UK) LIMITED, STERLING BRIDGING FINANCE LIMITED, MERCHANT CAPITAL SECURITIES LIMITED, INVESTCORP MERCHANT CAPITAL LTD., BOARDMANS & CO. LIMITED, PROACTIVE EQUITY PARTNERS LTD..
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Gladmax Continuation Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Heritage Private Assets L.P
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
London Global Nominees Ltd
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sab Incorporated (1955) Assets Limited
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Sterling Money Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 30/06/2026 Controls 14 companies
Gladmax Continuation Limited
owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes Control ended 28/05/2021 Controls 22 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 03/08/2019 Controls 66 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 11/06/2019 Controls 66 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 14/06/2021 Controls 66 companies
Heritage Private Assets L.P
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 19/06/2022 Controls 16 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 02/06/2026 Controls 5 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 11/06/2019
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Person with significant control added | — | Sab Incorporated (1955) Assets Limited |
| 02/06/2026 | Person with significant control ceased | London Global Nominees Ltd | — |
| 02/06/2026 | Registered name changed | PROACTIVE EQUITY PARTNERS LTD. | BOARDMANS & CO. LIMITED |
| 02/06/2026 | Registered name changed | BOARDMANS & CO. LIMITED | INVESTCORP MERCHANT CAPITAL LTD. |
| 02/06/2026 | Registered name changed | INVESTCORP MERCHANT CAPITAL LTD. | MERCHANT CAPITAL SECURITIES LIMITED |
| 02/06/2026 | Registered name changed | MERCHANT CAPITAL SECURITIES LIMITED | STERLING BRIDGING FINANCE LIMITED |
| 02/06/2026 | Registered name changed | STERLING BRIDGING FINANCE LIMITED | MICROFINANCE CAPITAL (UK) LIMITED |
| 02/06/2026 | Registered name changed | MICROFINANCE CAPITAL (UK) LIMITED | SPRINGBOARD CAPITAL (UK) PARTNERS LTD. |
| 02/06/2026 | Registered name changed | SPRINGBOARD CAPITAL (UK) PARTNERS LTD. | DIASPORA CAPITA L UK ALLIANCE LTD |
| 02/06/2026 | Registered name changed | DIASPORA CAPITA L UK ALLIANCE LTD | HALLMARK VENTUREMANAGERS LTD. |
| 02/06/2026 | Registered name changed | HALLMARK VENTUREMANAGERS LTD. | HALLMARK PRIVATE EQUITY LIMITED |
| 02/06/2026 | Registered name changed | HALLMARK PRIVATE EQUITY LIMITED | HALLMARK PRIVATE CAPITAL LIMITED |
| 24/06/2025 | Person with significant control added | — | London Global Nominees Ltd |
| 19/06/2022 | Person with significant control ceased | Heritage Private Assets L.P | — |
| 15/06/2021 | Person with significant control added | — | Heritage Private Assets L.P |
| 14/06/2021 | Person with significant control ceased | Gladmax Group Limited | — |
| 28/05/2021 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 08/06/2020 | Person with significant control added | — | Gladmax Continuation Limited |
| 03/08/2019 | Person with significant control ceased | Gladmax Group Limited | — |
| 11/06/2019 | Person with significant control ceased | Sterling Money Limited | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 12 ▲ 20.0% | 10 |
| Net assets | 12 ▲ 20.0% | 10 |
| Employees (avg) | 0 | 0 |
Documents for HALLMARK PRIVATE CAPITAL LIMITED
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Company extract£1.99
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Financial statements£3.99
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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.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HALLMARK PRIVATE CAPITAL LIMITED?▾
According to the official registry, the company number of HALLMARK PRIVATE CAPITAL LIMITED is 11412888.
Where is HALLMARK PRIVATE CAPITAL LIMITED registered?▾
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of HALLMARK PRIVATE CAPITAL LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 64303 — Activities of venture and development capital companies, 64910 — Financial leasing, 64999 — Financial intermediation not elsewhere classified.
Who controls HALLMARK PRIVATE CAPITAL LIMITED?▾
Gladmax Continuation Limited is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm), holds 25–50% of voting rights.
When are the next accounts of HALLMARK PRIVATE CAPITAL LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About HALLMARK PRIVATE CAPITAL LIMITED (11412888)
HALLMARK PRIVATE CAPITAL LIMITED is a private limited company incorporated on 13 June 2018 and registered in the United Kingdom under company number 11412888. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gladmax Continuation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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