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CAPITAL EQUITY PARTNER LTD

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

This company is commonly known as Capital Equity Partner Ltd. The company was founded 5 years ago and was given the registration number 11886374. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CAPITAL EQUITY PARTNER LTD
Company Number:11886374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary28 December 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 August 2020Active
94, Lambert Avenue, Richmond, London, United Kingdom, TW9 4QT

Secretary18 March 2019Active
94, Lambert Avenue, Richmond, London, United Kingdom, TW9 4QT

Director18 March 2019Active

People with Significant Control

Silent Foundation Of Panama
Notified on:01 June 2023
Status:Active
Country of residence:Panama
Address:Ph Plaza 54 2a, Avenida Samuel Lewis, Bella Vista, Panama, 07096
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jose Comas Parra
Notified on:28 December 2020
Status:Active
Date of birth:October 1968
Nationality:Spanish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Javier Carlos Barinaga
Notified on:18 March 2019
Status:Active
Date of birth:July 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:94, Lambert Avenue, London, United Kingdom, TW9 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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