CAPRICORN REAL ASSETS LIMITED

2ND FLOOR MALTA HOUSE, 36-38 PICCADILLY, LONDON  W1J 0DP
  • Active
  • Private Limited Company
  • Company No. 09910228
  • Last Updated: 01 Mar 2024

Company Profile

CAPRICORN REAL ASSETS LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in LONDON. CAPRICORN REAL ASSETS 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 9 years 2 months and 14 days.

Name CAPRICORN REAL ASSETS LIMITED
Company number 09910228
Company type Private Limited Company
Incorporation date 10 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR MALTA HOUSE
36-38 PICCADILLY
LONDON
W1J 0DP
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 Niels Christian Holst Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Theseus (Monaco) S.A. Monte Carlo Sun, Boulevard D'Italie Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent
Legacon Trust Establishment 99 Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CAPRICORN REAL ASSETS LIMITED 10 Dec 2015