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 |
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| Company Number | : | 09725624 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Silverstream House, 45 Fitzroy Street London, London, England, W1T 6EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Caperock Holdings Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Caperock Holding Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (28 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)