Capco Group Treasury Limited in 14 James Street LONDON - WC2E 8BU

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Capco Group Treasury Limited LONDON

Founded in 2007, Capco Group Treasury, classified under reg no. 06451189 is an active company. Currently registered at Regal House WC2E 8BU, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th Feb 2010 Capco Group Treasury Limited is no longer carrying the name Liberty Capital Investments.

At present there are 4 directors in the the firm, namely Andrew P., Michelle M. and Situl J. and others. In addition 2 active secretaries, Desna M. and Ruth P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capco Group Treasury Limited Address / Contact

Office Address	Regal House
Office Address2	14 James Street
Town	London
Post code	WC2E 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451189
Date of Incorporation	Wed, 12th Dec 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Andrew P.

Position: Director

Appointed: 18 January 2024

Desna M.

Position: Secretary

Appointed: 19 April 2023

Michelle M.

Position: Director

Appointed: 19 August 2020

Situl J.

Position: Director

Appointed: 16 December 2016

Ian H.

Position: Director

Appointed: 19 April 2010

Ruth P.

Position: Secretary

Appointed: 19 April 2010

Christopher W.

Position: Director

Appointed: 06 March 2023

Resigned: 22 December 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 31 December 2020

Terence O.

Position: Director

Appointed: 31 July 2014

Resigned: 30 April 2020

Gary Y.

Position: Director

Appointed: 19 April 2010

Resigned: 30 June 2019

Balbinder T.

Position: Director

Appointed: 19 April 2010

Resigned: 31 July 2014

Soumen D.

Position: Director

Appointed: 19 April 2010

Resigned: 31 December 2016

Susan F.

Position: Director

Appointed: 07 April 2008

Resigned: 19 April 2010

Aidan S.

Position: Director

Appointed: 12 December 2007

Resigned: 31 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 12 December 2007

David F.

Position: Director

Appointed: 12 December 2007

Resigned: 19 April 2010

Susan F.

Position: Secretary

Appointed: 12 December 2007

Resigned: 19 April 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Shaftesbury Capital Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaftesbury Capital Plc

Regal House 14 James Street, London, WC2E 8BU, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	07145051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Liberty Capital Investments	February 25, 2010

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 18th Jan 2024 new director was appointed. filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 18th Jan 2024 new director was appointed. filed on: 24th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 22nd, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, May 2023	accounts	Free Download (21 pages)
AP03	On Wed, 19th Apr 2023, company appointed a new person to the position of a secretary filed on: 24th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 6th Mar 2023 new director was appointed. filed on: 17th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (20 pages)
CH01	On Thu, 3rd Jun 2021 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2020 filed on: 4th, January 2021	officers	Free Download (1 page)
CH01	On Wed, 2nd Dec 2020 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 15 Grosvenor Street London W1K 4QZ on Wed, 2nd Dec 2020 to Regal House 14 James Street London WC2E 8BU filed on: 2nd, December 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (22 pages)
AP01	On Wed, 19th Aug 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Apr 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
CH01	On Mon, 8th Jul 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, May 2019	accounts	Free Download (19 pages)
CH01	On Thu, 11th Oct 2018 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On Fri, 16th Dec 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (18 pages)
AP03	On Thu, 21st Apr 2016, company appointed a new person to the position of a secretary filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP	capital
CH01	On Thu, 30th Jul 2015 director's details were changed filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 1.00 GBP	capital
AP01	On Thu, 31st Jul 2014 new director was appointed. filed on: 7th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 29th Nov 2010. Old Address: 40 Broadway London SW1H 0BT filed on: 29th, November 2010	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 4th Oct 2010 filed on: 4th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Oct 2010 filed on: 4th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Oct 2010 filed on: 4th, October 2010	officers	Free Download (1 page)
CH01	On Wed, 4th Aug 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010	officers	Free Download (3 pages)
AP03	On Tue, 4th May 2010, company appointed a new person to the position of a secretary filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010	officers	Free Download (3 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010	officers	Free Download (3 pages)
CERTNM	Company name changed liberty capital investments LIMITEDcertificate issued on 25/02/10 filed on: 25th, February 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, February 2010	change of name	Free Download (2 pages)
CH01	On Fri, 12th Feb 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Dec 2008 with complete member list filed on: 30th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2008	resolution
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288b	On Mon, 14th Apr 2008 Appointment terminated director filed on: 14th, April 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 12th Dec 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 12th Dec 2007. Value of each share 1 £, total number of shares: 2. filed on: 10th, January 2008	capital	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (6 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (4 pages)
288a	On Thu, 27th Dec 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (4 pages)
288b	On Thu, 27th Dec 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (6 pages)
288b	On Thu, 27th Dec 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thu, 27th Dec 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On Thu, 27th Dec 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 27th Dec 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007	incorporation	Free Download (16 pages)

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