C5 CAPITAL LIMITED
4TH FLOOR, SAVILE ROW HOUSE, 7 VIGO STREET, LONDON W1S 3HF- Active
- Private Limited Company
- Company No. 07015428
- Last Updated: 01 Mar 2024
Company Profile
C5 CAPITAL LIMITED was incorporated on Thursday, September 10, 2009 as a Private Limited Company with registered address in LONDON. C5 CAPITAL LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 5 months and 13 days.
| Name | C5 CAPITAL LIMITED |
|---|---|
| Company number | 07015428 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SAVILE ROW HOUSE 7 VIGO STREET LONDON W1S 3HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Edward Kilmer Nationality: American |
Dates: Wednesday, May 1, 2019 - Thursday, March 31, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Christopher Robert Cooke Nationality: British |
Dates: Tuesday, September 11, 2018 - Tuesday, September 18, 2018
significant influence or control
|
| Mr Marcos Battisti Nationality: Brazilian |
Dates: Tuesday, September 19, 2017 - Friday, July 12, 2019
voting rights 25 to 50 percent
|
| Mr Daniel Marc Freeman Nationality: Canadian |
Dates: Thursday, May 26, 2016 - Friday, May 29, 2020
significant influence or control
|
| Sir Richard Leon Paniguian Nationality: British |
Dates: Tuesday, May 24, 2016 - Sunday, June 25, 2017
significant influence or control
|
| Mr Andries Daniel Faber Pienaar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| C5 Holdings (Uk) Limited 7 Vigo Street, W1S 3HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against C5 CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C5 CAPITAL LIMITED | 10 Sep 2009 |