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CAPREON (UK) LIMITED

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

This company is commonly known as Capreon (uk) Limited. The company was founded 8 years ago and was given the registration number 10469164. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAPREON (UK) LIMITED
Company Number:10469164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Market Place, London, England, W1W 8AP

Director29 March 2019Active
30, Market Place, London, England, W1W 8AP

Director08 November 2016Active
30, Market Place, London, England, W1W 8AP

Director14 September 2018Active
30, Market Place, London, England, W1W 8AP

Director08 November 2016Active
30, Market Place, London, England, W1W 8AP

Director01 July 2018Active
30, Market Place, London, England, W1W 8AP

Director01 July 2018Active

People with Significant Control

Mr Stephen Michael Noe
Notified on:08 November 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Joseph Bloom
Notified on:08 November 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raphael David Noe
Notified on:08 November 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Nfo Holdings Limited
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:90, High Holborn, London, United Kingdom, WC1V 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noe Group Holdings Limited
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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