FIVE CAPITAL INVESTMENTS LIMITED
18 SAVILE ROW, LONDON W1S 3PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12481514
- Last Updated: 01 Jul 2021
Company Profile
FIVE CAPITAL INVESTMENTS LIMITED was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in LONDON. FIVE CAPITAL INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | FIVE CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company number | 12481514 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SAVILE ROW LONDON W1S 3PW |
|---|---|
| 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 Mark Bernard Battles Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Allan Mcgahan Nationality: British |
Dates: Tuesday, February 25, 2020 - present
significant influence or control
|
| Mr Matthew Mcgahan Nationality: British |
Dates: Tuesday, February 25, 2020 - Thursday, August 20, 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 | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-712 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIVE CAPITAL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIVE CAPITAL INVESTMENTS LIMITED | 25 Feb 2020 |