CAPCO INVESTMENT LONDON (NO.5) LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON  WC2E 8BU- Active
- Private Limited Company
- Company No. 11452538
- Last Updated: 01 Mar 2024
Company Profile
CAPCO INVESTMENT LONDON (NO.5) LIMITED was incorporated on Friday, July 6, 2018 as a Private Limited Company with registered address in LONDON. CAPCO INVESTMENT LONDON (NO.5) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 2 months and 29 days.
Name | CAPCO INVESTMENT LONDON (NO.5) LIMITED |
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Company number | 11452538 |
Company type | Private Limited Company |
Incorporation date | 06 Jul 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
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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 |
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Capco Investment London 2 Limited 14 James Street, WC2E 8BU |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Friday, July 6, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 August 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPCO INVESTMENT LONDON (NO.5) LIMITED.
Previous Names
Name | Change Date |
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CAPCO INVESTMENT LONDON (NO.5) LIMITED | 06 Jul 2018 |
CG REIT LIMITED | 04 Dec 2020 |