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CAPCO INVESTMENT LONDON 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:CAPCO INVESTMENT LONDON 2 LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Grosvenor Street, London, England, W1K 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary19 April 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary02 August 2019Active
15, Grosvenor Street, London, England, W1K 4QZ

Director02 August 2019Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director02 August 2019Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary02 September 2020Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active

People with Significant Control

Shaftesbury Capital Plc
Notified on:02 August 2019
Status:Active
Country of residence:United Kingdom
Address:Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-22Officers

Termination director company with name termination date.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Second filing of change of director details with name.

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2021-06-03Officers

Change person director company with change date.

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2021-05-14Accounts

Accounts with accounts type small.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Change account reference date company current extended.

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2020-12-14Persons with significant control

Change to a person with significant control.

Download
2020-12-14Officers

Change person director company with change date.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-11-24Resolution

Resolution.

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2020-09-02Officers

Appoint person secretary company with name date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Change person director company with change date.

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2019-08-02Incorporation

Incorporation company.

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