CAPCO INVESTMENT LONDON (NO.5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPCO INVESTMENT LONDON (NO.5) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO INVESTMENT LONDON (NO.5) LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452538. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO INVESTMENT LONDON (NO.5) LIMITED was incorporated 5 years ago on 06/07/2018 and has the registered number: 11452538. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO INVESTMENT LONDON (NO.5) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CG REIT LIMITED (until 04/12/2020)
CG REIT LIMITED (until 04/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2020-12-01 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2020-12-01 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2020-12-01 | CURRENT |
RUTH PAVEY | Secretary | 2020-12-01 | CURRENT | ||
MS DESNA LEE MARTIN | Secretary | 2023-04-19 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-07-06 UNTIL 2020-12-01 | RESIGNED | ||
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 UNTIL 2023-12-22 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2018-07-06 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capco Investment London 2 Limited | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hackwood Secretaries Limited | 2018-07-06 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for CG REIT Limited | 2020-02-21 | 31-07-2019 | £1 equity |