Calpa Capital Ltd is a private limited company located at 19 Patten Road, London SW18 3RH. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Alexander B., appointed on 20 September 2017.
As far as secretaries are concerned, we can mention: Margaret B., appointed on 26 March 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999). According to CH records there was a name change on 2019-04-26 and their previous name was Firstpoint Capital Ltd.
The latest confirmation statement was filed on 2023-09-19 and the date for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 19 Patten Road |
| Town | London |
| Post code | SW18 3RH |
| Country of origin | United Kingdom |
| Registration Number | 10972326 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 26 March 2019
Position: Director
Appointed: 20 September 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Alexander B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexander B.
| Notified on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Firstpoint Capital | April 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 14th, February 2024 |
accounts | Free Download (8 pages) |
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