CAPREON (EMEA) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPREON (EMEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPREON (EMEA) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469185. The accounts status is SMALL and accounts are next due on 31/10/2024.

CAPREON (EMEA) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/04/2023 31/10/2024

Registered Office

30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOE GROUP GLOBAL REAL ESTATE LIMITED (until 03/08/2017)
NFO GLOBAL REAL ESTATE LIMITED (until 03/01/2017)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAPHAEL DAVID NOE May 1988 British Director 2016-11-08 CURRENT
MR PAUL GRAHAM MEADS Feb 1977 British Director 2016-11-08 CURRENT
MR GEORGE ALEXANDER MINNS Nov 1986 British Director 2022-04-05 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph Bloom 2017-08-08 - 2017-08-17 6/1982 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Raphael David Noe 2017-08-08 - 2017-08-17 5/1988 London   Ownership of shares 25 to 50 percent
Mr Steven Michael Noe 2017-08-08 - 2017-08-17 7/1979 London   Ownership of shares 25 to 50 percent
Noe Group Holdings Limited 2017-08-07 London   Ownership of shares 75 to 100 percent
Nfo Holdings Limited 2016-11-08 - 2017-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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