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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:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director11 November 2022Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Secretary16 July 2019Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director16 July 2019Active

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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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