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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 100 Pall Mall, London, SW1Y 5NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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