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 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
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 |
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 |