CAPEROCK FAMILY OFFICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caperock Family Office Ltd. The company was founded 9 years ago and was given the registration number 09725624. The firm's registered office is in LONDON. You can find them at Uk House, 180 Oxford Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | CAPEROCK FAMILY OFFICE LTD |
|---|
| Company Number | : | 09725624 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 August 2015 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64303 - Activities of venture and development capital companies
|
|---|
Office Address & Contact
| Registered Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 01 May 2020 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 10 August 2015 | Active |
| 3 Rue Du Commerce, Geneva, Switzerland, 1204 | Director | 10 August 2015 | Active |
| Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN | Director | 31 July 2019 | Active |
People with Significant Control
| Petran Holding Ltd |
| Notified on | : | 31 December 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street London, London, England, W1T 6EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Caperock Holdings Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Caperock Holding Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)