Capricorn Capital Partners Uk Limited

General information

Name:

Capricorn Capital Partners Uk Ltd

Office Address:

Malta House 36-38 Piccadilly W1J 0DP London

Number: 09615026

Incorporation date: 2015-05-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the founding of Capricorn Capital Partners Uk Limited, a company registered at Malta House, 36-38 Piccadilly, London. That would make nine years Capricorn Capital Partners Uk has existed on the local market, as the company was created on 2015-05-29. Its Companies House Reg No. is 09615026 and its area code is W1J 0DP. Started as Ccpu, the company used the business name until 2015, when it was replaced by Capricorn Capital Partners Uk Limited. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its latest annual accounts detail the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-05-29.

In order to meet the requirements of their customer base, the following limited company is being guided by a group of four directors who are, to enumerate a few, Philipp D., Geoffrey S. and Patrick S.. Their mutual commitment has been of cardinal importance to the following limited company since November 2019. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Stuart D. as a secretary for the last eight years.

  • Previous company's names
  • Capricorn Capital Partners Uk Limited 2015-09-24
  • Ccpu Limited 2015-05-29

Company staff

Philipp D.

Role: Director

Appointed: 13 November 2019

Latest update: 25 December 2023

Geoffrey S.

Role: Director

Appointed: 01 June 2016

Latest update: 25 December 2023

Stuart D.

Role: Secretary

Appointed: 01 March 2016

Latest update: 25 December 2023

Patrick S.

Role: Director

Appointed: 23 September 2015

Latest update: 25 December 2023

Robert G.

Role: Director

Appointed: 29 May 2015

Latest update: 25 December 2023

People with significant control

Legacon Trust Establishment
Address: 99 Landstrasse 99, 9494 Schaan, Liechtenstein
Legal authority Fma Liechtenstein
Legal form Trust Company
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Theseus (Monaco) S.A.R.L.
Address: Monte Carlo Sun 74 Boulevard D’Italie, 98000, Monaco
Legal authority Monaco
Legal form Limited Company
Notified on 31 March 2019
Ceased on 1 September 2022
Nature of control:
substantial control or influence
Maitland Trustees Limited
Address: 9 Columbus Center Pelican Drive, Road Town, Tortola, PO Box 805, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/06/30 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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