This company is commonly known as Capco Investment London 2 Limited. The company was founded 4 years ago and was given the registration number 12135675. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CAPCO INVESTMENT LONDON 2 LIMITED |
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Company Number | : | 12135675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 August 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Grosvenor Street, London, England, W1K 4QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 19 April 2023 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 02 August 2019 | Active |
15, Grosvenor Street, London, England, W1K 4QZ | Director | 02 August 2019 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 02 August 2019 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Secretary | 02 September 2020 | Active |
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU | Director | 06 March 2023 | Active |
Shaftesbury Capital Plc | ||
Notified on | : | 02 August 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Regal House, 14 James Street, London, United Kingdom, WC2E 8BU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2023-04-24 | Officers | Appoint person secretary company with name date. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type small. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Officers | Second filing of change of director details with name. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-05-14 | Accounts | Accounts with accounts type small. | Download |
2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
2020-12-21 | Accounts | Change account reference date company current extended. | Download |
2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-14 | Officers | Change person director company with change date. | Download |
2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Resolution | Resolution. | Download |
2020-09-02 | Officers | Appoint person secretary company with name date. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Officers | Change person director company with change date. | Download |
2019-08-02 | Incorporation | Incorporation company. | Download |
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