This company is commonly known as Capema Limited. The company was founded 9 years ago and was given the registration number 09461465. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | CAPEMA LIMITED |
|---|---|---|
| Company Number | : | 09461465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 01 January 2023 | Active |
| First Floor, 85, Great Portland Street, London, England, W1W 7LT | Director | 13 March 2015 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Secretary | 26 February 2015 | Active |
| 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Corporate Secretary | 25 October 2019 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 13 March 2015 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Director | 26 February 2015 | Active |
| Ghislain Michel Marie Gabriel Bouriez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Senator House, London, United Kingdom, EC4V 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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