CAPREON (UK) LIMITED
30 MARKET PLACE, LONDON W1W 8AP- Active
- Private Limited Company
- Company No. 10469164
- Last Updated: 01 Mar 2024
Company Profile
CAPREON (UK) LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in LONDON. CAPREON (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 17 days.
| Name | CAPREON (UK) LIMITED |
|---|---|
| Company number | 10469164 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MARKET PLACE LONDON W1W 8AP |
|---|---|
| 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 Raphael David Noe Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
|
| Mr David Joseph Bloom Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Noe Nationality: British |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
ownership of shares 25 to 50 percent
|
| Nfo Holdings Limited High Holborn, WC1V 6XX |
Dates: Tuesday, November 8, 2016 - Tuesday, November 8, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Noe Group Holdings Limited Market Place, W1W 8AP |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPREON (UK) LIMITED | 08 Nov 2016 |
| NFO UK REAL ESTATE LIMITED | 03 Jan 2017 |
| NOE GROUP UK REAL ESTATE LIMITED | 03 Aug 2017 |