CAPINVEST HOLDINGS LIMITED
CAPINVEST HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2004. The nature of the business is Activities of head offices. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CAPINVEST HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05192318 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/07/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR |
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| Address Line 2 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/09/2024 |
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| Last Made Up Date | 07/09/2023 |
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Return
| Next Due Date | 26/08/2016 |
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| Last Made Up Date | 29/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CAPINVEST HOLDINGS LIMITED
Directors
(The company's officers)
MR PHILIPPE BROCHAIN
(~63 year old French national)
5 RUE DE SARABELLE, TOULOUSE, 31400, FRANCE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 24/02/2015
HAWKSFORD UK SECRETARIES LIMITED
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
Appointed on 13/04/2021
Shareholders
(Persons of Significant Control)
Mr Philippe Brochain
(~63 year old French national)
5, Rue De Sarabelle, Toulouse, 31400, France
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
DERMAROLLER UK LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
FUSE LOYALTY LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
HARECOURT SERVICES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
NEW NARRATIVE GLOBAL UK LTD
- HAWKSFORD UK SECRETARIES LIMITED
ONE BISHOPSGATE PLAZA LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
