CAPMAN REAL ESTATE UK LIMITED

CAPMAN REAL ESTATE UK LIMITED is an active private limited company, incorporated on 23 April 2014. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CAPMAN REAL ESTATE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 APPOLD STREET APPOLD STREET
Address Line 2	6TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CAPMAN REAL ESTATE UK LIMITED

Directors

(The company's officers)

MRS TIINA HALMESMÄKI

(~46 year old Finnish national)

LUDVIGINKATU 6 4TH FLOOR, 00130 HELSINKI, FINLAND

Current Director
Gives occupation as DIRECTOR, LEGAL AND COMPLIANCE
Usually resident in FINLAND

Appointed on 01/09/2022

MR NIGEL PEDROZ

(~56 year old British national)

1 LYRIC SQUARE LONDON, 5TH FLOOR, LONDON, W6 0NB, UNITED KINGDOM

Current Director
Gives occupation as FUND DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2016

MRS HEIDI MARIA SULIN

(~46 year old Finnish national)

LUDVIGINKATU 6, 4TH FLOOR HELSINKI, HELSINKI, 00130, FINLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in FINLAND

Appointed on 14/01/2022

NIGEL PEDROZ

1 LYRIC SQUARE, LONDON, W6 0NB, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2024

Connections

(Shared officers)

CALPE HOLDCO LIMITED

MR NIGEL PEDROZ

Source: Companies House

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)