CBE CAPITAL LTD
4 ST. JAMES'S PLACE, LONDON SW1A 1NP- Active
- Private Limited Company
- Company No. 07041387
- Last Updated: 01 Mar 2024
Company Profile
CBE CAPITAL LTD was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in LONDON. CBE CAPITAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 11 days.
| Name | CBE CAPITAL LTD |
|---|---|
| Company number | 07041387 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST. JAMES'S PLACE LONDON SW1A 1NP |
|---|---|
| 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 |
|---|---|
| Dr Geza Martin Toth-Feher Lord Of Kennal Nationality: German |
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 | TOTAL EXEMPTION 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 | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against CBE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CBE CAPITAL LTD | 14 Oct 2009 |
| GG'S NOTTING HILL LTD | 13 Aug 2012 |
| CBE UK HOLDCO LTD. | 20 Dec 2016 |
| CBE TRAPP & CO LTD | 10 Sep 2019 |