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CAPCO INVESTMENT LONDON (NO.4) LIMITED

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

This company is commonly known as Capco Investment London (no.4) Limited. The company was founded 6 years ago and was given the registration number 11389190. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAPCO INVESTMENT LONDON (NO.4) LIMITED
Company Number:11389190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Grosvenor Street, London, United Kingdom, W1K 4QZ
Country Origin:UNITED KINGDOM
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

Secretary12 November 2020Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director28 May 2020Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director28 May 2020Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director28 May 2020Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ

Secretary28 May 2020Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary30 May 2018Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director30 May 2018Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active

People with Significant Control

Capco Investment London 2 Limited
Notified on:01 December 2020
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
Capital & Counties Properties Plc
Notified on:28 May 2020
Status:Active
Country of residence:United Kingdom
Address:15, Grosvenor Street, London, United Kingdom, W1K 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hackwood Secretaries Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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