CAPITAL FIRST FRIBOURG SA / LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capital First Fribourg Sa / Ltd. The company was founded 5 years ago and was given the registration number 12105715. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CAPITAL FIRST FRIBOURG SA / LTD |
|---|
| Company Number | : | 12105715 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 July 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 11 November 2022 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Secretary | 16 July 2019 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 16 July 2019 | Active |
People with Significant Control
| Mister Jonathan Simon Pierre Tarchini |
| Notified on | : | 11 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1991 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Pierre-Yves Dietlin |
| Notified on | : | 16 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1967 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
|---|
| 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)