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 2 months and 1 day.
| 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, (49 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 |