General information

Name:

Capema Ltd

Office Address:

First Floor, 85 Great Portland Street W1W 7LT London

Number: 09461465

Incorporation date: 2015-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Capema Limited business has been offering its services for 9 years, as it's been established in 2015. Registered under the number 09461465, Capema is a Private Limited Company located in First Floor, 85, London W1W 7LT. This enterprise's SIC and NACE codes are 66300, that means Fund management activities. Capema Ltd filed its latest accounts for the financial year up to March 31, 2022. The latest annual confirmation statement was released on February 26, 2023.

The company has a single director currently overseeing this particular limited company, specifically Ghislain B. who's been performing the director's responsibilities since 26th February 2015. That limited company had been supervised by Matthew G. up until February 2016. Additionally a different director, specifically Matthew G. quit nine years ago. Another limited company has been appointed as one of the secretaries of this company: Tyburn Secretaries Limited.

Ghislain B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2023

Address: Great Portland Street, London, W1W 7LT, England

Latest update: 20 June 2024

Ghislain B.

Role: Director

Appointed: 13 March 2015

Latest update: 20 June 2024

People with significant control

Ghislain B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Monday 26th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
Company Age

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