CAPITAL FINANCIAL PARTNERS LTD.
19 CRAIGS AVENUE, EDINBURGH EH12 8HS- Active
- Private Limited Company
- Company No. SC379882
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL FINANCIAL PARTNERS LTD. was incorporated on Monday, June 7, 2010 as a Private Limited Company with registered address in EDINBURGH. CAPITAL FINANCIAL PARTNERS LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 17 days.
| Name | CAPITAL FINANCIAL PARTNERS LTD. |
|---|---|
| Company number | SC379882 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CRAIGS AVENUE EDINBURGH EH12 8HS |
|---|---|
| Country Of Origin |
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 Craig Mennim Nationality: British |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against CAPITAL FINANCIAL PARTNERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL FINANCIAL PARTNERS LTD. | 07 Jun 2010 |