BARONS CAPITAL PARTNERS LIMITED

Company summary

Company number: 02271932
Status: ACTIVE
Incorporated / age: 28 June 198838 years
Registered office: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARONS FINANCIAL SERVICES (UK) LIMITED
PROMPTABLE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BARONS CAPITAL PARTNERS LIMITED

Company summary

Company number: 02271932
Status: ACTIVE
Incorporated / age: 28 June 198838 years
Registered office: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARONS FINANCIAL SERVICES (UK) LIMITED
PROMPTABLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Stephen Clive Hedley ACTIVE	Secretary	31 Mar 2004				Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
JENNINGS, Stephen Clive Hedley ACTIVE	Director	23 Nov 2000		England	June 1952	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
KOHN, Eric Frank ACTIVE	Director			Switzerland	March 1945	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
KOHN, Eric Frank RESIGNED	Secretary		04 Apr 1994			Chemin De Carabot 10a, Onex Geneva, Ch 1213, FOREIGN, Switzerland
MORRIS, Sally RESIGNED	Secretary		28 Aug 1997			46 Common Lane, New Haw, Weybridge, Surrey, KT15 3LJ
DIRECT CONTROL LIMITED RESIGNED	Secretary	28 Aug 1997	01 Jul 2000			3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
EKAS & ASSOCIATES LIMITED RESIGNED	Secretary	01 Jul 2000	31 Mar 2004			Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
EKAS SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2004	31 Jan 2014			Mason's Yard, 34 High Street,, Wimbledon Village, London, SW19 5BY, United Kingdom
CORNWALL, Charles Henry RESIGNED	Director		13 Apr 1993		November 1962	32 King Edward Mansions, Fulham Road, London, SW6 5UH
FINNISTON, Michael RESIGNED	Director	01 Aug 1993	17 Feb 1999		October 1943	17 Clarendon Road, London, W11 4JB
GRANT, Michael Paul RESIGNED	Director	16 May 2008	03 Oct 2012	United Kingdom	November 1959	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
HARBISON, Maurice Christian RESIGNED	Director	16 May 2008	24 Nov 2009		February 1974	79, Clay Court 19 Conglane, London, SW1 4PB, U K
OATEN, Michael John RESIGNED	Director	01 Apr 2002	30 Dec 2011	Switzerland	May 1943	Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
SEKKAT, Karim RESIGNED	Director	02 Feb 1999	07 Dec 2000		July 1970	41 Kenton Court, 356 Kensington High Street, London, W14 8NW

JENNINGS, Stephen Clive Hedley ACTIVE
Role: Secretary
Appointed on: 31 Mar 2004
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

JENNINGS, Stephen Clive Hedley ACTIVE
Role: Director
Appointed on: 23 Nov 2000
Country of Residence: England
Date of birth: June 1952
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

KOHN, Eric Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: March 1945
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

KOHN, Eric Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1994
Address: Chemin De Carabot 10a, Onex Geneva, Ch 1213, FOREIGN, Switzerland

MORRIS, Sally RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1997
Address: 46 Common Lane, New Haw, Weybridge, Surrey, KT15 3LJ

DIRECT CONTROL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 01 Jul 2000
Address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD

EKAS & ASSOCIATES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 31 Mar 2004
Address: Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

EKAS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 31 Jan 2014
Address: Mason's Yard, 34 High Street,, Wimbledon Village, London, SW19 5BY, United Kingdom

CORNWALL, Charles Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: November 1962
Address: 32 King Edward Mansions, Fulham Road, London, SW6 5UH

FINNISTON, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 17 Feb 1999
Date of birth: October 1943
Address: 17 Clarendon Road, London, W11 4JB

GRANT, Michael Paul RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

HARBISON, Maurice Christian RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 24 Nov 2009
Date of birth: February 1974
Address: 79, Clay Court 19 Conglane, London, SW1 4PB, U K

OATEN, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Dec 2011
Country of Residence: Switzerland
Date of birth: May 1943
Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

SEKKAT, Karim RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 07 Dec 2000
Date of birth: July 1970
Address: 41 Kenton Court, 356 Kensington High Street, London, W14 8NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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