CAPREON (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPREON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPREON (UK) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469164. The accounts status is SMALL and accounts are next due on 31/10/2024.

CAPREON (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/04/2023 31/10/2024

Registered Office

30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOE GROUP UK REAL ESTATE LIMITED (until 03/08/2017)
NFO UK REAL ESTATE LIMITED (until 03/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTER LAWRENCE THOMPSON May 1963 British Director 2018-07-01 CURRENT
STEVEN MICHAEL NOE Jul 1979 British Director 2016-11-08 CURRENT
MR RAPHAEL DAVID NOE May 1988 British Director 2018-09-14 CURRENT
MR PAUL GRAHAM MEADS Feb 1977 British Director 2016-11-08 CURRENT
MR KAZIM KOSEOGLU Oct 1983 Turkish Director 2019-03-29 CURRENT
MR ANTHONY PETER OSBORNE BELL Apr 1983 British Director 2018-07-01 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nfo Holdings Limited 2016-11-08 - 2016-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Joseph Bloom 2016-11-08 - 2016-11-08 6/1982 London   Ownership of shares 25 to 50 percent
Mr Stephen Michael Noe 2016-11-08 - 2016-11-08 7/1979 London   Ownership of shares 25 to 50 percent
Mr Raphael David Noe 2016-11-08 - 2016-11-08 5/1988 London   Ownership of shares 25 to 50 percent
Noe Group Holdings Limited 2016-11-08 London   Ownership of shares 75 to 100 percent

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