CAPTIVATE GROUP LIMITED

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

This company is commonly known as Captivate Group Limited. The company was founded 23 years ago and was given the registration number 04332471. The firm's registered office is in LONDON. You can find them at Tea Building 7th Floor, 56-65 Shoreditch High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CAPTIVATE GROUP LIMITED
Company Number	:	04332471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2001
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Tea Building 7th Floor, 56-65 Shoreditch High Street, London, E1 6JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ	Secretary	19 February 2002	Active
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ	Director	19 February 2002	Active
Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ	Director	07 August 2018	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	30 November 2001	Active
80 Hanover Road, London, NW10 3DR	Director	19 February 2002	Active
51 Littleton Street, Earlsfield, London, SW18 3SZ	Director	11 July 2006	Active
Tea Building 7th Floor, 56-65 Shoreditch High Street, London, E1 6JJ	Director	19 February 2002	Active
The Barns Harfield Farm, Botley Road, Curdridge, SO32 2DU	Director	26 February 2002	Active
Tea Building 7th Floor, 56-65 Shoreditch High Street, London, E1 6JJ	Director	24 April 2015	Active
Tea Building 7th Floor, 56-65 Shoreditch High Street, London, E1 6JJ	Director	19 February 2002	Active
56 Bucharest Road, Earlsfield, London, SW18 3AR	Director	20 February 2003	Active
2 Latton Close, Esher, KT10 8PX	Director	02 April 2004	Active
The Garden Flat 21 Sheffield Terrace, London, W8 7NQ	Director	26 February 2002	Active
Tea Building 7th Floor, 56-65 Shoreditch High Street, London, E1 6JJ	Director	02 April 2004	Active
25 High Street, Barkway, SG8 8EA	Director	19 February 2002	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	30 November 2001	Active

People with Significant Control

Miss Chloe Jayne Ellis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Address	:	Tea Building 7th Floor, London, E1 6JJ
Nature of control	:	Significant influence or control

Geometry Global (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Oliver Seligman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	Units Efg, Ground Floor, Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
Nature of control	:	Significant influence or control

Truchot Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Sarnia House, Le Truchot, St Peter Port, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent

CAPTIVATE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement