C5 CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
C5 CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C5 CAPITAL LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015428. The accounts status is FULL and accounts are next due on 30/09/2024.
C5 CAPITAL LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015428. The accounts status is FULL and accounts are next due on 30/09/2024.
C5 CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, SAVILE ROW HOUSE
LONDON
W1S 3HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA KAY ZECHER | May 1953 | American | Director | 2020-04-28 | CURRENT |
MR ANDRIES DANIEL FABER PIENAAR | Mar 1970 | British | Director | 2015-09-04 | CURRENT |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2009-09-10 UNTIL 2009-09-11 | RESIGNED |
MR JAMES COATS | Secretary | 2020-03-04 UNTIL 2022-05-06 | RESIGNED | ||
MR ROBERT QUIRKE | Secretary | 2017-06-20 UNTIL 2020-03-04 | RESIGNED | ||
MS MARLENE AMELIE METGE | Secretary | 2014-05-16 UNTIL 2017-06-20 | RESIGNED | ||
MR HENRY LEE JR. GUY | Apr 1968 | United States | Director | 2011-10-24 UNTIL 2014-01-24 | RESIGNED |
ANDRIES DANIEL FABER PIENAAR | Mar 1970 | British | Director | 2009-09-11 UNTIL 2012-11-30 | RESIGNED |
SIR RICHARD LEON PANIGUIAN | Jul 1949 | British | Director | 2016-05-24 UNTIL 2017-06-25 | RESIGNED |
MS NAZO MOOSA | Feb 1970 | British | Director | 2013-10-28 UNTIL 2016-03-23 | RESIGNED |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2011-03-21 UNTIL 2014-05-31 | RESIGNED |
MISS REBEKAH MARIE HALL | Jun 1981 | British | Director | 2009-09-11 UNTIL 2011-05-31 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2009-09-10 UNTIL 2009-09-11 | RESIGNED | ||
EUGENE GERARD CURLEY | Sep 1955 | British | Director | 2011-03-21 UNTIL 2015-09-04 | RESIGNED |
MR DANIEL MARC FREEMAN | Aug 1976 | British | Director | 2016-05-26 UNTIL 2020-05-29 | RESIGNED |
MR WILLIAM EDWARD KILMER | Aug 1965 | American | Director | 2019-05-01 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER ROBERT COOKE | Nov 1958 | British | Director | 2018-09-11 UNTIL 2018-09-18 | RESIGNED |
GRAHAME COOK | Apr 1958 | British | Director | 2011-03-21 UNTIL 2013-03-10 | RESIGNED |
MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | 2009-09-11 UNTIL 2013-08-10 | RESIGNED |
MR CHARLES ROBERT GEORGE BOWMONT | Feb 1981 | British | Director | 2009-09-11 UNTIL 2011-03-21 | RESIGNED |
MR MARCOS BATTISTI | Sep 1969 | British | Director | 2017-09-19 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Edward Kilmer | 2019-05-01 - 2022-03-31 | 8/1965 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Christopher Robert Cooke | 2018-09-11 - 2018-09-18 | 11/1958 | London | Significant influence or control |
Mr Marcos Battisti | 2017-09-19 - 2019-07-12 | 9/1969 | London | Voting rights 25 to 50 percent |
Mr Daniel Marc Freeman | 2016-05-26 - 2020-05-29 | 8/1976 | London | Significant influence or control |
Sir Richard Leon Paniguian | 2016-05-24 - 2017-06-25 | 7/1949 | London | Significant influence or control |
Mr Andries Daniel Faber Pienaar | 2016-04-06 | 3/1970 | London | Significant influence or control |
C5 Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |