General information

Name:

Capvest Ltd

Office Address:

4th Floor 100 Pall Mall SW1Y 5NQ London

Number: 03779692

Incorporation date: 1999-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capvest came into being in 1999 as a company enlisted under no 03779692, located at SW1Y 5NQ London at 4th Floor. The firm has been in business for 25 years and its last known status is active. The firm has a history in business name changing. In the past, it had two other names. Before 1999 it was run as Capvest Management and before that the registered company name was Arenatwin. This company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. 2021-12-31 is the last time the company accounts were reported.

Given the following firm's growing number of employees, it became vital to find further company leaders: Seamus F., Stuart M. and Kevin C. who have been collaborating since September 2022 to exercise independent judgement of this specific firm.

Executives who have control over this firm are as follows: Richard L. has substantial control or influence over the company. Alison S. has substantial control or influence over the company. Stuart M. has substantial control or influence over the company.

  • Previous company's names
  • Capvest Limited 1999-11-18
  • Capvest Management Limited 1999-08-25
  • Arenatwin Limited 1999-05-28

Financial data based on annual reports

Company staff

Seamus F.

Role: Director

Appointed: 28 September 2022

Latest update: 14 February 2024

Stuart M.

Role: Director

Appointed: 21 September 2012

Latest update: 14 February 2024

Kevin C.

Role: Director

Appointed: 10 July 2012

Latest update: 14 February 2024

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alison S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
Company Age

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