CAPI MONEY UK LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15031811
- Last Updated: 01 Mar 2024
Company Profile
CAPI MONEY UK LTD was incorporated on Thursday, July 27, 2023 as a Private Limited Company with registered address in LONDON. CAPI MONEY UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 6 months and 29 days.
| Name | CAPI MONEY UK LTD |
|---|---|
| Company number | 15031811 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Scott-Douglas Liddle Nationality: British |
Dates: Thursday, July 27, 2023 - Monday, September 18, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Mitchell Riley Nationality: Australian |
Dates: Thursday, July 27, 2023 - Monday, September 18, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 27 April 2025, (60 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPI MONEY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPI MONEY UK LTD | 27 Jul 2023 |