CAPVEST LIMITED

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

This company is commonly known as Capvest Limited. The company was founded 25 years ago and was given the registration number 03779692. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Pall Mall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CAPVEST LIMITED
Company Number	:	03779692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 1999
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4th Floor, 100 Pall Mall, London, SW1Y 5NQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Pall Mall, London, United Kingdom, SW1Y 5NQ	Director	10 July 2012	Active
4th Floor, 100 Pall Mall, London, SW1Y 5NQ	Director	28 September 2022	Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ	Director	21 September 2012	Active
4 Kingsley Street, London, SW11 5LE	Secretary	03 June 1999	Active
Flat 1, 1 Onslow Gardens, London, SW7 3LX	Secretary	17 August 1999	Active
36, Wallace Crescent, Carshalton, SM5 3SX	Secretary	29 May 2007	Active
4th Floor, 100 Pall Mall, London, SW1Y 5NQ	Secretary	05 September 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 May 1999	Active
8 Fernhill Place, 320 Tubbenden Lane South, Orpington, BR6 7DN	Director	03 June 1999	Active
Flat 1, 1 Onslow Gardens, London, SW7 3LX	Director	17 August 1999	Active
45 Montadale Circle, Princeton, New Jersey, Usa,	Director	24 August 1999	Active
41 River Terrace, Apt 102, New York, Usa,	Director	01 November 2000	Active
60 Sutton Place South, Apartment 11 Cs, New York, Usa,	Director	24 August 1999	Active
100, Pall Mall, London, United Kingdom, SW1Y 5NQ	Director	21 September 2012	Active
18 Paultons Square, London, SW3 5AP	Director	17 August 1999	Active
30 Canfield Road, Morristown, Usa,	Director	24 August 1999	Active
4th Floor, 100 Pall Mall, London, SW1Y 5NQ	Director	01 September 2018	Active
29, Palace Road, East Molesey, KT8 9DJ	Director	17 August 1999	Active
91 Dunning Road, New Canaan, Usa,	Director	10 April 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 May 1999	Active

People with Significant Control

Mr Richard Li
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	Canadian
Country of residence	:	Hong Kong
Address	:	Gateland Limited, Citibank Tower, Gateland Plaza, Hong Kong, Hong Kong,
Nature of control	:	Significant influence or control as firm

Mrs Alison Shure
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	American
Country of residence	:	Usa
Address	:	Apartment 3c, 983 Park Avenue, New York, Usa,
Nature of control	:	Significant influence or control as trust

Mr Stuart Mills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	American
Country of residence	:	Usa
Address	:	75, Shaw Road, Pinehurst, Usa,
Nature of control	:	Significant influence or control as trust

CAPVEST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement