CAPCO COVENT GARDEN LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 06451207
- Last Updated: 01 Mar 2024
Company Profile
CAPCO COVENT GARDEN LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in LONDON. CAPCO COVENT GARDEN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 23 days.
| Name | CAPCO COVENT GARDEN LIMITED |
|---|---|
| Company number | 06451207 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaftesbury Capital Plc 14 James Street, WC2E 8BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPCO COVENT GARDEN LIMITED | 12 Dec 2007 |
| LIBERTY CAPITAL FINANCE LIMITED | 19 Mar 2009 |