GREAT CAPITAL INVESTMENTS LTD

01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM  TW20 8HE
  • Active
  • Private Limited Company
  • Company No. 10555608
  • Last Updated: 01 Mar 2024

Company Profile

GREAT CAPITAL INVESTMENTS LTD was incorporated on Tuesday, January 10, 2017 as a Private Limited Company with registered address in EGHAM. GREAT CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 6 days.

Name GREAT CAPITAL INVESTMENTS LTD
Company number 10555608
Company type Private Limited Company
Incorporation date 10 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
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
Great Capital Investment Bv 8305 AR Dates: Monday, June 6, 2022 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Frank Barnabas Bakker Nationality: Dutch Dates: Friday, February 10, 2017 - Wednesday, December 7, 2022
right to appoint and remove directors
Mr Pieter Eibert Monsma Nationality: Dutch Dates: Friday, February 10, 2017 - present
right to appoint and remove directors
P. E. Monsma Beheer B V 5 Dashwood Lang Road, KT15 2HJ Dates: Tuesday, January 10, 2017 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GREAT CAPITAL INVESTMENTS LTD.

Previous Names

Name Change Date
GREAT CAPITAL INVESTMENTS LTD 10 Jan 2017