CAPABLE FINANCE LTD
GROUND FLOOR, 72 CHARLOTTE STREET, LONDON W1T 4QQ- Active
- Private Limited Company
- Company No. 11765267
- Last Updated: 01 Mar 2024
Company Profile
CAPABLE FINANCE LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. CAPABLE FINANCE LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | CAPABLE FINANCE LTD |
|---|---|
| Company number | 11765267 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 72 CHARLOTTE STREET LONDON W1T 4QQ |
|---|---|
| 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 Brian James Kinane Nationality: Irish |
Dates: Friday, April 19, 2019 - present
significant influence or control
|
| Mr Thomas Bryce Dignall Nationality: British |
Dates: Friday, April 19, 2019 - present
significant influence or control
|
| First Sentinel Plc Park Lane, W1K 1QG |
Dates: Monday, April 15, 2019 - present
ownership of shares 50 to 75 percent
|
| Brian Stockbridge Nationality: British |
Dates: Monday, January 14, 2019 - present
significant influence or control
|
| Mr Colin Neil Maltby Nationality: British |
Dates: Monday, January 14, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 February 2020 |
| 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 |
|---|---|
| CAPABLE FINANCE LTD | 14 Jan 2019 |