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 10 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (10 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)