SAPE CAPITAL LTD - MILTON KEYNES


Company Profile Company Filings

Overview

SAPE CAPITAL LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SAPE CAPITAL LTD was incorporated 19 years ago on 10/06/2004 and has the registered number: 05150445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAPE CAPITAL LTD - MILTON KEYNES

This company is listed in the following categories:
64205 - Activities of financial services holding companies
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

THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAPE UK PROPERTIES LTD (until 15/11/2010)
MY CASTLE (LONDON) LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER TROEN Oct 1955 Danish Director 2004-06-10 CURRENT
COSEC DIRECT LIMITED Corporate Secretary 2004-06-10 UNTIL 2014-06-19 RESIGNED
CARSTEN STOKHOLM MIKKELSEN Mar 1962 Danish Director 2004-06-11 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sape Group Holdings Uk Ltd 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATCHWAYS PLC DEVIZES Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THRIVE RENEWABLES (HL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THRIVE RENEWABLES (HGL) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HILLGATE NOMINEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HILLGATE SECRETARIAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABENA UK LIMITED COVENTRY Active FULL 32500 - Manufacture of medical and dental instruments and supplies
1ST ADVISORY SERVICES LIMITED ASCOT ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
COSEC DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CD GROUP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EVE APPEAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COSEC SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
STRAWBERRY HILL HOLDINGS LTD ASCOT ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
DANES ABROAD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
EIKON MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
SAPE WEALTH MANAGEMENT UK LTD. MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLOBAL SHIP LEASE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PONCHO NO. 8 LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NORDLUX ALGAE INTERNATIONAL LTD. LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORREN TROEN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sape Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £699,445 Cash £11,785,713 equity
Sape Capital Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £468,265 Cash £9,480,736 equity
Sape Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £4,439 Cash £5,974,714 equity
Sape Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £153 Cash £7,105,725 equity
Sape Capital Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,049 Cash £7,427,009 equity
Sape Capital Ltd - Accounts to registrar - small 16.3 2017-06-02 31-12-2016 £568 Cash £7,542,729 equity
Sape Capital Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £686 Cash £7,341,430 equity
Sape Capital Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-12-2014 £701 Cash £7,483,450 equity
Sape Capital Ltd - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £13,349 Cash £7,593,016 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITESPACE STUDIO LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
DRAGON DRILLING (GROUND SOURCE) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GRR SOFTWARE CONSULTING LTD STONY STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PIANOTECHSERVICES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
STRANGEBREW ASSOCIATES LTD STONY STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURA PROPERTY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD EMI LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NODIA PROPERTIES (TH) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LITTLE BRIDE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
URBAN CHARGING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation