Casparius Capital Ltd. LONDON


Founded in 2015, Casparius Capital, classified under reg no. 09883757 is an active company. Currently registered at 7 Whitechapel Road E1 1DU, London the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Marcus B., appointed on 23 March 2017. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Frantisek O., Natascha D. and others listed below. There were no ex secretaries.

Casparius Capital Ltd. Address / Contact

Office Address 7 Whitechapel Road
Office Address2 Office 410
Town London
Post code E1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09883757
Date of Incorporation Mon, 23rd Nov 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Marcus B.

Position: Director

Appointed: 23 March 2017

Frantisek O.

Position: Director

Appointed: 21 March 2017

Resigned: 23 March 2017

Natascha D.

Position: Director

Appointed: 23 November 2015

Resigned: 21 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Marcus B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gabbie Consulting & Co Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Frantisek O., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC .

Marcus B.

Notified on 30 December 2019
Nature of control: 75,01-100% shares

Gabbie Consulting & Co Ltd.

7 Whitechapel Road, London, E1 1DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England Companies Register
Registration number 09887313
Notified on 23 March 2017
Ceased on 30 December 2019
Nature of control: 75,01-100% shares

Frantisek O.

Notified on 21 March 2017
Ceased on 23 March 2017
Nature of control: right to appoint and remove directors

Natascha D.

Notified on 30 June 2016
Ceased on 21 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 000      
Balance Sheet
Current Assets1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 000      
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 000      
Par Value Share1      
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th November 2022
filed on: 12th, May 2023
Free Download (8 pages)

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