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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUROL UK LIMITED LONDON Active GROUP 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
C5 HOLDINGS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
C5 ACCELERATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
C5 PARTNERS LP LONDON Active NO ACCOUNTS FILED None Supplied
COLVILLE 1 LP LONDON Active NO ACCOUNTS FILED None Supplied
C5 GENERAL PARTNER LLP LONDON Active UNAUDITED ABRIDGED None Supplied