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CAPITAL CELL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Cell Ltd. The company was founded 9 years ago and was given the registration number 10173220. The firm's registered office is in CAMBRIDGE. You can find them at St. John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL CELL LTD
Company Number:10173220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St. John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director14 January 2020Active
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director14 January 2020Active
62, Ventallo 62 3rd, Barcelona, Spain, 08025

Director10 May 2016Active
Carrer Alvarez De Castro 63, 08100 Mollet Del Vall, Barcelona, Spain,

Director12 June 2017Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director14 March 2017Active
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director17 July 2017Active
Oficina 2d2 Palau De Mar, Placa De Pau Vila, 1, Barcelona, Spain, 08039

Director26 January 2018Active
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director03 October 2018Active
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director12 June 2017Active

People with Significant Control

Cc Invest Inversores En Crowdfunding, S.L
Notified on:18 December 2018
Status:Active
Country of residence:Spain
Address:Pier01, Of. 2d2, Pl.Pau Vila, 1, 08039, Barcelona, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Tomlinson
Notified on:14 June 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Laura Camberwell Ferguson
Notified on:31 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Oliver Uriel
Notified on:10 May 2016
Status:Active
Date of birth:September 1976
Nationality:Spanish
Address:1st Floor, Suite 4, Alexander House, Water Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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