CAPRICORN FUND MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPRICORN FUND MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPRICORN FUND MANAGERS LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849383. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAPRICORN FUND MANAGERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

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

2ND FLOOR MALTA HOUSE
LONDON
W1J 0DP

This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN CAPITAL PARTNERS UK LIMITED (until 23/09/2015)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL SEAN NOIK Dec 1965 British Director 2019-05-28 CURRENT
MR ROBERT JAY GOTTLIEB Oct 1966 British Director 2011-07-08 CURRENT
MR STUART ROY DIXON Oct 1961 British Director 2020-09-14 CURRENT
JONATHAN RICHARD CAMPION Dec 1967 British Director 2019-05-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-06-13 CURRENT
MR PATRICK JAMES ERIKSON SNELGAR Aug 1980 South African Director 2015-03-27 UNTIL 2016-10-24 RESIGNED
GEOFFREY HUGH ERNEST SNELGAR May 1949 South African Director 2009-07-09 UNTIL 2016-10-24 RESIGNED
MR EVAN GREGORY HOFF Nov 1969 British Director 2009-03-17 UNTIL 2016-08-05 RESIGNED
MR DAMON HARRY HOFF Dec 1967 British Director 2009-07-24 UNTIL 2018-12-17 RESIGNED
MR DAVID CUNIO Oct 1980 Belgian Director 2016-08-23 UNTIL 2019-01-11 RESIGNED
MR GRAEME MICHAEL BURNHAM Jan 1973 British Director 2009-03-17 UNTIL 2009-03-17 RESIGNED
MATTHEW IAN AUERBACH Apr 1975 South African Director 2009-07-24 UNTIL 2019-01-08 RESIGNED
MR STUART ROY DIXON Secretary 2013-11-27 UNTIL 2023-06-13 RESIGNED
MR HARRY JEROME GLASSTONE Secretary 2009-03-17 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cv5 Limited 2019-06-18 Tortola   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anchor Capital 2016-04-06 - 2019-06-18 2052   Significant influence or control

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