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CAPRICORN CAPITAL PARTNERS UK LIMITED

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

This company is commonly known as Capricorn Capital Partners Uk Limited. The company was founded 9 years ago and was given the registration number 09615026. The firm's registered office is in LONDON. You can find them at Malta House, 36-38 Piccadilly, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPRICORN CAPITAL PARTNERS UK LIMITED
Company Number:09615026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP

Secretary01 March 2016Active
Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP

Director13 November 2019Active
Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP

Director29 May 2015Active
Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP

Director01 June 2016Active
Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP

Director23 September 2015Active

People with Significant Control

Theseus (Monaco) S.A.R.L.
Notified on:31 March 2019
Status:Active
Country of residence:Monaco
Address:Monte Carlo Sun, 74 Boulevard D’Italie, 98000, Monaco,
Nature of control:
  • Significant influence or control as trust
Legacon Trust Establishment
Notified on:06 April 2016
Status:Active
Country of residence:Liechtenstein
Address:99, Landstrasse 99, 9494 Schaan, Liechtenstein,
Nature of control:
  • Significant influence or control as trust
Maitland Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:9 Columbus Center, Pelican Drive, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type group.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-10-04Persons with significant control

Notification of a person with significant control statement.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-10-31Capital

Capital allotment shares.

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2020-10-29Accounts

Accounts with accounts type full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Persons with significant control

Notification of a person with significant control.

Download
2020-01-05Capital

Capital allotment shares.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-04Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Notification of a person with significant control.

Download
2019-04-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-21Accounts

Accounts with accounts type full.

Download
2019-02-28Capital

Capital allotment shares.

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2018-12-28Capital

Capital allotment shares.

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2018-09-14Capital

Capital allotment shares.

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2018-06-15Capital

Capital allotment shares.

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