CAPEROCK FAMILY OFFICE LTD
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09725624
- Last Updated: 01 Mar 2024
Company Profile
CAPEROCK FAMILY OFFICE LTD was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in LONDON. CAPEROCK FAMILY OFFICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 6 months and 14 days.
| Name | CAPEROCK FAMILY OFFICE LTD |
|---|---|
| Company number | 09725624 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Petran Holding Ltd 45 Fitzroy Street London, W1T 6EB |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Caperock Holding Ltd W1D 1NN |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Caperock Holdings Ltd 2 Great Titchfield Street, 4th Floor, W1D 1NN |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPEROCK FAMILY OFFICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPEROCK FAMILY OFFICE LTD | 10 Aug 2015 |