CAPVEST LIMITED - LONDON


Company Profile Company Filings

Overview

CAPVEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPVEST LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAPVEST LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SW1Y 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 2022-09-28 CURRENT
KEVIN CLOWE Dec 1950 American Director 2012-07-10 CURRENT
STUART MILLS Dec 1961 American Director 2012-09-21 CURRENT
RANDL SHURE Dec 1963 Usa Director 1999-08-17 UNTIL 2011-08-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-28 UNTIL 1999-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-28 UNTIL 1999-06-03 RESIGNED
MARK DAVIS Sep 1970 British Secretary 1999-06-03 UNTIL 1999-08-17 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Secretary 1999-08-17 UNTIL 2008-05-28 RESIGNED
TINA PAGE British Secretary 2007-05-29 UNTIL 2018-09-05 RESIGNED
MR NEIL KIRAN RADIA Secretary 2018-09-05 UNTIL 2022-09-28 RESIGNED
MRS TINA PAGE Jul 1971 British Director 2012-09-21 UNTIL 2018-09-05 RESIGNED
MR ROBERT TORREY THOMPSON Nov 1954 American Director 2006-04-10 UNTIL 2012-07-10 RESIGNED
MR NEIL KIRAN RADIA Jul 1982 British Director 2018-09-01 UNTIL 2022-09-28 RESIGNED
DAVID PINKERTON Jan 1961 American Director 1999-08-24 UNTIL 2000-11-01 RESIGNED
SCOTT BARTLETT PATON Jul 1966 Usa Director 1999-08-17 UNTIL 2003-04-15 RESIGNED
EDWARD EASTON MATTHEWS Jun 1931 American Director 1999-08-24 UNTIL 2010-03-17 RESIGNED
WIN NEUGER Jan 1950 American Director 1999-08-24 UNTIL 2012-03-20 RESIGNED
LARRY KENT MELLINGER Apr 1944 American Director 2000-11-01 UNTIL 2004-12-31 RESIGNED
MR SEAMUS PHILIP FITZPATRICK Nov 1966 Irish Director 1999-08-17 UNTIL 2012-09-21 RESIGNED
IRIS ROSE EDWARDS Apr 1974 British Director 1999-06-03 UNTIL 1999-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Li 2016-04-06 11/1966 Hong Kong   Significant influence or control as firm
Mrs Alison Shure 2016-04-06 3/1962 New York   Significant influence or control as trust
Mr Stuart Mills 2016-04-06 12/1961 Pinehurst   North Carolina Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAM HILL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 92000 - Gambling and betting activities
BASEFLAME LIMITED LONDON ... DORMANT 92000 - Gambling and betting activities
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
TARGET (NET EXPRESS) LIMITED GATWICK AIRPO Dissolved... DORMANT 99999 - Dormant Company
YOUNG'S SEAFOOD LIMITED GRIMSBY ENGLAND Active FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
INTERDEAN INTERNATIONAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SANTA FE EUROPE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
1 & 2 ONSLOW GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
LIGHTHOUSE UKCO 4 (GROUP) LIMITED GRIMSBY ENGLAND Dissolved... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
LIGHTHOUSE UKCO 1 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
LIGHTHOUSE UKCO 2 LIMITED GRIMSBY ENGLAND Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
LIGHTHOUSE UKCO 3 LIMITED GRIMSBY ENGLAND Dissolved... FULL 70100 - Activities of head offices
SOFINA FOODS LIMITED MALTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPVEST PARTNERS LLP LONDON Active FULL None Supplied
MV CREDIT PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CAPVEST LIMITED 2016-09-22 31-12-2015 £219,724 Cash £3,093,609 equity
Abbreviated Company Accounts - CAPVEST LIMITED 2015-10-01 31-12-2014 £126,450 Cash £3,157,627 equity

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