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 - 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 / 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)

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

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