Cap Real Estate Finance Limited STOCKLEY PARK


Cap Real Estate Finance Limited is a private limited company situated at C/O Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park UB11 1FE. Incorporated on 2018-11-16, this 5-year-old company is run by 8 directors.
Director Emma C., appointed on 27 March 2019. Director Niall C., appointed on 27 March 2019. Director Jeremy T., appointed on 27 March 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a change of name on 2021-04-01 and their previous name was Captima Capital Limited.
The latest confirmation statement was sent on 2022-10-28 and the date for the next filing is 2023-11-11. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cap Real Estate Finance Limited Address / Contact

Office Address C/o Apex Accountancy, Office Suite 134
Office Address2 4 Longwalk Road
Town Stockley Park
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11682886
Date of Incorporation Fri, 16th Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Emma C.

Position: Director

Appointed: 27 March 2019

Niall C.

Position: Director

Appointed: 27 March 2019

Jeremy T.

Position: Director

Appointed: 27 March 2019

Robert N.

Position: Director

Appointed: 27 March 2019

Dershnie J.

Position: Director

Appointed: 27 March 2019

Emily N.

Position: Director

Appointed: 27 March 2019

Elinor T.

Position: Director

Appointed: 27 March 2019

Charles J.

Position: Director

Appointed: 16 November 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Millie 2 Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles J. This PSC .

Millie 2 Limited

Central Square, 5th Floor 29 Wellington Street, Leeds, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11659038
Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles J.

Notified on 16 November 2018
Ceased on 16 November 2018
Nature of control: right to appoint and remove directors

Company previous names

Captima Capital April 1, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
Free Download (6 pages)

Company search