This company is commonly known as Capinvest Holdings Limited. The company was founded 19 years ago and was given the registration number 05192318. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAPINVEST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05192318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 13 April 2021 | Active |
| 5, Rue De Sarabelle, Toulouse, France, 31400 | Director | 24 February 2015 | Active |
| 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB | Corporate Secretary | 29 July 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 29 July 2004 | Active |
| 57 Missenden House, Lisson Green Estate, London, NW8 8SJ | Director | 29 July 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 29 July 2004 | Active |
| Mr Philippe Brochain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 5, Rue De Sarabelle, Toulouse, France, 31400 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Officers | Appoint person director company with name date. | Download |
| 2015-02-24 | Officers | Termination director company with name termination date. | Download |
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