TWELVE CAPITAL (UK) LIMITED
MOSS HOUSE 1ST FLOOR, 15-16 BROOKS MEWS, LONDON W1K 4DS- Active
- Private Limited Company
- Company No. 08685046
- Last Updated: 01 Mar 2024
Company Profile
TWELVE CAPITAL (UK) LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in LONDON. TWELVE CAPITAL (UK) LIMITED 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 11 years 5 months and 15 days.
| Name | TWELVE CAPITAL (UK) LIMITED |
|---|---|
| Company number | 08685046 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOSS HOUSE 1ST FLOOR 15-16 BROOKS MEWS LONDON W1K 4DS |
|---|---|
| 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 |
|---|---|
| Graubündner Kantonalbank Grabenstrasse/Poststrasse |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Urs Ramseier Nationality: Swiss |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against TWELVE CAPITAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWELVE CAPITAL (UK) LIMITED | 10 Sep 2013 |
| TYROLESE (767) LIMITED | 26 Mar 2014 |