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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHINATOWN PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARLOTTE STREET ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHINATOWN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGMARTIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LILLIE SQUARE GP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LILLIE SQUARE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LILLIE SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LILLIE SQUARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LILLIE SQUARE CLUBHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN HOLDINGS (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified