CAPITAL UK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL UK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL UK INVESTMENTS LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608187. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CAPITAL UK INVESTMENTS LIMITED was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608187. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CAPITAL UK INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
51A ANSON ROAD
LONDON
N7 0AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA LENCUS | Sep 1946 | Australian | Director | 2023-01-31 | CURRENT |
MR SHIKHMIRIZA SHIKMIRZAEV | Sep 1955 | Russian | Director | 2012-06-12 UNTIL 2013-04-08 | RESIGNED |
MR OSCAR FAUSTO PELOSI | Nov 1981 | Italian | Director | 2011-04-18 UNTIL 2011-04-18 | RESIGNED |
MR JOSIP OLUJIC | Oct 1955 | Croatian | Director | 2019-04-01 UNTIL 2023-01-31 | RESIGNED |
MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2012-04-11 UNTIL 2012-06-12 | RESIGNED |
MR RYAN MUSCHETTE | Sep 1984 | British | Director | 2011-04-18 UNTIL 2012-04-11 | RESIGNED |
MR WILLIAM MONTGOMERY | Mar 1938 | Canadian | Director | 2013-04-08 UNTIL 2015-12-07 | RESIGNED |
MR WILLIAM MONTGOMERY | Mar 1938 | Canadian | Director | 2015-12-07 UNTIL 2015-12-14 | RESIGNED |
MRS MARIA LENCUS | Sep 1946 | Australian | Director | 2015-05-01 UNTIL 2019-03-31 | RESIGNED |
MRS MARIA LENCUS | Sep 1946 | Australian | Director | 2015-12-07 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ante Beus | 2020-09-01 | 7/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alpha Investments Group Llc | 2016-04-06 - 2020-09-01 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CAPITAL UK INVESTMENTS LIMITED | 2022-02-03 | 30-04-2021 | £532 equity |
Micro-entity Accounts - CAPITAL UK INVESTMENTS LIMITED | 2021-05-01 | 30-04-2020 | £314 equity |
Micro-entity Accounts - CAPITAL UK INVESTMENTS LIMITED | 2020-01-25 | 30-04-2019 | £219 equity |
Dormant Company Accounts - CAPITAL UK INVESTMENTS LIMITED | 2018-02-01 | 30-04-2017 | £2,000,000 equity |
Dormant Company Accounts - CAPITAL UK INVESTMENTS LIMITED | 2017-02-01 | 30-04-2016 | £2,000,000 equity |
Dormant Company Accounts - CAPITAL UK INVESTMENTS LIMITED | 2016-01-30 | 30-04-2015 | £2,000,000 equity |
Dormant Company Accounts - CAPITAL UK INVESTMENTS LIMITED | 2015-01-29 | 30-04-2014 | £2,000,000 Cash £2,000,000 equity |