NEU CAPITAL AFRICA LIMITED
27 HILL STREET, LONDON W1J 5LP- Active
- Private Limited Company
- Company No. 11169205
- Last Updated: 01 Mar 2022
Company Profile
NEU CAPITAL AFRICA LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. NEU CAPITAL AFRICA 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 6 years 9 months and 19 days.
| Name | NEU CAPITAL AFRICA LIMITED |
|---|---|
| Company number | 11169205 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 HILL STREET LONDON W1J 5LP |
|---|---|
| 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 |
|---|---|
| Trustees Of The National Development Trust Bahia, 1 First Avenue |
Dates: Sunday, September 5, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mr Johan Maass Nationality: Namibian |
Dates: Wednesday, February 17, 2021 - Sunday, August 15, 2021
voting rights 25 to 50 percent
|
| Mark John Durr Nationality: South African |
Dates: Thursday, April 18, 2019 - Wednesday, February 17, 2021
voting rights 25 to 50 percent
|
| Cyrus Lindsay Church Nationality: Australian |
Dates: Thursday, April 18, 2019 - Sunday, August 15, 2021
voting rights 25 to 50 percent
|
| Neu Capital Pty Ltd Clarence Street |
Dates: Thursday, April 18, 2019 - Sunday, August 15, 2021
ownership of shares 25 to 50 percent
|
| Oak Trust (Guernsey) Limited As Trustees For Hemsby International Retirement Pension Scheme Le Pollet, St Peter Port, |
Dates: Thursday, April 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Capricorn Investment Holdings Limited 6th Floor, Capricorn Group Building, Kasino Street, Kasino Street |
Dates: Thursday, April 18, 2019 - Sunday, August 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Jonathan George Taylor Nationality: British |
Dates: Thursday, January 25, 2018 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-714 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEU CAPITAL AFRICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEU CAPITAL AFRICA LIMITED | 25 Jan 2018 |