FIVE CAPITAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Five Capital Investments Limited. The company was founded 4 years ago and was given the registration number 12481514. The firm's registered office is in LONDON. You can find them at 18 Savile Row, , London, London. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | FIVE CAPITAL INVESTMENTS LIMITED |
|---|
| Company Number | : | 12481514 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 February 2020 |
|---|
| End of financial year | : | 28 February 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64303 - Activities of venture and development capital companies
|
|---|
Office Address & Contact
| Registered Address | : | 18 Savile Row, London, London, England, W1S 3PW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 18, Savile Row, London, England, W1S 3PW | Director | 01 February 2021 | Active |
| 18, Savile Row, London, England, W1S 3PW | Director | 01 July 2020 | Active |
| 18, Savile Row, London, England, W1S 3PW | Director | 25 February 2020 | Active |
| 18, Savile Row, London, England, W1S 3PW | Director | 01 July 2020 | Active |
People with Significant Control
| Mr Mark Bernard Battles |
| Notified on | : | 01 February 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 18, Savile Row, London, England, W1S 3PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Matthew Mcgahan |
| Notified on | : | 25 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 18, Savile Row, London, England, W1S 3PW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Allan Mcgahan |
| Notified on | : | 25 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1944 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 18, Savile Row, London, England, W1S 3PW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (0 months remaining)