General information

Name:

Sape Capital Limited

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 05150445

Incorporation date: 2004-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is Thursday 10th June 2004. Started under company registration number 05150445, it operates as a Private Limited Company. You may visit the headquarters of the firm during office times under the following address: The Stable Yard Vicarage Road Stony Stratford, MK11 1BN Milton Keynes. Despite the fact, that recently operating under the name of Sape Capital Ltd, it had the name changed. It was known as My Castle (london) until Tuesday 8th May 2007, at which point the company name got changed to Sape Uk Properties. The last change occurred on Monday 15th November 2010. The enterprise's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. 2018-12-31 is the last time company accounts were filed.

According to the latest data, we have a single managing director in the company: Per T. (since Thursday 10th June 2004). The business had been supervised by Carsten M. until Monday 25th September 2006.

  • Previous company's names
  • Sape Capital Ltd 2010-11-15
  • Sape Uk Properties Ltd 2007-05-08
  • My Castle (london) Limited 2004-06-10

Financial data based on annual reports

Company staff

Per T.

Role: Director

Appointed: 10 June 2004

Latest update: 9 April 2020

People with significant control

The companies that control this firm include: Sape Group Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Vicarage Road, Stony Stratford, MK11 1BN, Buckinghamshire and was registered as a PSC under the registration number 03657113.

Sape Group Holdings Uk Ltd
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 03657113
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 June 2020
Confirmation statement last made up date 10 June 2019
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 May 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 20th, August 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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