CAPCO INVESTMENT LONDON (NO.3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPCO INVESTMENT LONDON (NO.3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO INVESTMENT LONDON (NO.3) LIMITED was incorporated 4 years ago on 29/05/2020 and has the registered number: 12632994. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO INVESTMENT LONDON (NO.3) LIMITED was incorporated 4 years ago on 29/05/2020 and has the registered number: 12632994. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPCO INVESTMENT LONDON (NO.3) LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 678C LIMITED (until 15/11/2020)
NEWCO 678C LIMITED (until 15/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2020-05-29 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2020-05-29 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2020-05-29 | CURRENT |
RUTH ELIZABETH PAVEY | Secretary | 2020-11-12 | CURRENT | ||
MS DESNA LEE MARTIN | Secretary | 2023-04-19 | CURRENT | ||
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 UNTIL 2023-12-22 | RESIGNED |
LEIGH MCCAVENY | Secretary | 2020-05-29 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capco Investment London 2 Limited | 2020-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Holdco 678 Limited | 2020-05-29 - 2020-12-01 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |