CAPINVEST HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPINVEST HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPINVEST HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CAPINVEST HOLDINGS LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05192318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CAPINVEST HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | Corporate Secretary | 2021-04-13 | CURRENT | ||
| MR PHILIPPE BROCHAIN | May 1960 | French | Director | 2015-02-24 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-07-29 UNTIL 2004-07-29 | RESIGNED | ||
| LANDES LIMITED | Corporate Secretary | 2004-07-29 UNTIL 2021-04-13 | RESIGNED | ||
| MR MICHAEL CHARLES SMITH | Feb 1947 | British | Director | 2004-07-29 UNTIL 2015-02-24 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-07-29 UNTIL 2004-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philippe Brochain | 2016-04-06 | 5/1960 | Toulouse | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 30-09-2023 | £8,743 Cash £282,682 equity |
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 30-09-2022 | £8,932 Cash £396,832 equity |
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £8,930 Cash £441,902 equity |
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £9,349 Cash £405,519 equity |
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 30-09-2019 | £9,332 Cash £605,560 equity |
| Capinvest Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £9,474 Cash £753,057 equity |
| Capinvest Holdings Limited - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £9,445 Cash £795,643 equity |