Founded in 2016, Capdesia Group, classified under reg no. 10428605 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Henry C., Niels L. and Christopher U. and others. Of them, Abraham M. has been with the company the longest, being appointed on 14 October 2016 and Henry C. and Niels L. have been with the company for the least time - from 26 September 2018. As of 28 April 2024, there was 1 ex director - Nancy U.. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10428605 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 26 September 2018
Position: Director
Appointed: 26 September 2018
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 14 October 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Abraham M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Talus Capital Llc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a llc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Abraham M.
| Notified on | 14 October 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher U.
| Notified on | 14 October 2016 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Talus Capital Llc
200 Liberty Street, New York, Ny 10281-1003, United States
| Legal authority | Limited Liability Company Law Nys |
| Legal form | Llc |
| Notified on | 14 October 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 16th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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