CAPITAL CARE INVESTMENTS LTD

BERKLEY SQUARE HOUSE BERKLEY SQUARE HOUSE, BERKLEY SQUARE, MAYFAIR  W1J 6BD
  • Active
  • Private Limited Company
  • Company No. 08403420
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CAPITAL CARE INVESTMENTS LTD was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in MAYFAIR. CAPITAL CARE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 22 days.

Name CAPITAL CARE INVESTMENTS LTD
Company number 08403420
Company type Private Limited Company
Incorporation date 14 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address BERKLEY SQUARE HOUSE BERKLEY SQUARE HOUSE
BERKLEY SQUARE
MAYFAIR
W1J 6BD
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 Sebastian Joakim Von Bulow Nationality: Swedish Dates: Monday, January 8, 2024 - present
ownership of shares 25 to 50 percent
Mr Oliver Scott Nationality: British Dates: Saturday, March 4, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CAPITAL CARE INVESTMENTS LTD 14 Feb 2013
CALLAND & SCOTT PROPERTY ESTATES LTD 02 Oct 2015