CAP10 PARTNERS HOLDCO LIMITED

3RD FLOOR 12 CHARLES II STREET, ST JAMES' PARK, LONDON  SW1Y 4QU
  • Active
  • Private Limited Company
  • Company No. 12871841
  • Last Updated: 01 Mar 2024

Company Profile

CAP10 PARTNERS HOLDCO LIMITED was incorporated on Thursday, September 10, 2020 as a Private Limited Company with registered address in LONDON. CAP10 PARTNERS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 11 days.

Name CAP10 PARTNERS HOLDCO LIMITED
Company number 12871841
Company type Private Limited Company
Incorporation date 10 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 12 CHARLES II STREET
ST JAMES' PARK
LONDON
SW1Y 4QU
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 Serge Touati Nationality: French Dates: Thursday, July 8, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maxime, Chloé, Paulina, Carmignac Nationality: French Dates: Monday, February 8, 2021 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Edouard Carmignac Nationality: French Dates: Monday, February 8, 2021 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fabrice Aurelien Nottin Nationality: French Dates: Thursday, September 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAP10 PARTNERS HOLDCO LIMITED.

Previous Names

Name Change Date
CAP10 PARTNERS HOLDCO LIMITED 10 Sep 2020
3CP HOLDCO LIMITED 31 Mar 2021