CAPITAL INDUSTRIAL 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL INDUSTRIAL 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL INDUSTRIAL 4 LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898584. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL INDUSTRIAL 4 LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898584. The accounts status is FULL and accounts are next due on 31/03/2025.
CAPITAL INDUSTRIAL 4 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SECOND FLOOR
LONDON
W1S 3PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRISHUL THAKORE | Feb 1980 | British | Director | 2020-12-14 | CURRENT |
MR JEFFREY LEONARD SCHWARTZ | Jan 1959 | American | Director | 2020-12-14 | CURRENT |
HAROLD DENIS MCCARNEY | Mar 1971 | Irish | Director | 2020-12-14 | CURRENT |
MR GLENN HUNTER AARONSON | Mar 1957 | American | Director | 2020-12-14 | CURRENT |
MS PINA ARDU | Nov 1976 | Italian | Director | 2020-12-14 | CURRENT |
MR NICHOLAS STEARNS | May 1982 | British | Director | 2020-09-23 UNTIL 2020-12-14 | RESIGNED |
MR ROGER SIMON MONTAUT | Jun 1969 | British | Director | 2020-09-23 UNTIL 2020-12-14 | RESIGNED |
MR MATTHEW MANSFIELD HORGAN | Dec 1955 | British | Director | 2020-09-23 UNTIL 2020-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Industrial Holdings 2 Limited | 2020-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Capital Industrial Holdings 1 Limited | 2020-09-23 - 2020-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |