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 - LONDON

This company is listed in the following categories:
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

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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

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