CAPTIFY ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPTIFY ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPTIFY ACQUISITION LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13228924. The accounts status is GROUP and accounts are next due on 31/03/2024.
CAPTIFY ACQUISITION LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13228924. The accounts status is GROUP and accounts are next due on 31/03/2024.
CAPTIFY ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 LANGLEY STREET
LONDON
WC2H 9JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3633 LIMITED (until 29/06/2021)
HAMSARD 3633 LIMITED (until 29/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH TESTANI | Apr 1981 | American | Director | 2021-06-28 | CURRENT |
MR JASON CURRY | Jan 1968 | British | Director | 2022-12-22 | CURRENT |
JOSEPH TESTANI | Secretary | 2021-06-28 | CURRENT | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2021-02-26 UNTIL 2021-06-28 | RESIGNED | ||
OMAIR SARWAR | Jan 1984 | Pakistani | Director | 2021-06-28 UNTIL 2022-12-22 | RESIGNED |
JONATHAN JAMES JONES | Oct 1967 | British | Director | 2021-02-26 UNTIL 2021-06-28 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2021-02-26 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Salice | 2021-06-28 | 10/1959 | Rye New York 10580 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Roger Freeman | 2021-06-28 | 9/1968 | Rye New York 10580 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Squire Patton Boggs Directors Limited | 2021-02-26 - 2021-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |