CAPSOL INVESTMENTS LTD
33 ST. JAMES'S SQUARE, MAYFAIR, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 08281518
- Last Updated: 01 Mar 2024
Company Profile
CAPSOL INVESTMENTS LTD was incorporated on Monday, November 5, 2012 as a Private Limited Company with registered address in LONDON. CAPSOL INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 3 months and 19 days.
| Name | CAPSOL INVESTMENTS LTD |
|---|---|
| Company number | 08281518 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE MAYFAIR LONDON SW1Y 4JS |
|---|---|
| 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 |
|---|---|
| Mr Andrew Richards Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georg Ernst August Schroeder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against CAPSOL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPSOL INVESTMENTS LTD | 05 Nov 2012 |
| CAPSOL ADVISERS LIMITED | 16 Mar 2022 |