Insaaph Capital Limited is a private limited company situated at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Incorporated on 2023-01-17, this 1-year-old company is run by 3 directors.
Director Bhavenesh G., appointed on 01 July 2023. Director Altesh B., appointed on 17 January 2023. Director Christoffel H., appointed on 17 January 2023.
The company is categorised as "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2023-09-19 and the date for the subsequent filing is 2024-10-03.
| Office Address | 2nd Floor, Heathmans House |
| Office Address2 | 19 Heathmans Road |
| Town | London |
| Post code | SW6 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 14597529 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Fund management activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 17th Oct 2024 (170 days left) |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 17 January 2023
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Christoffel H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Altesh B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Insaaph T/A Insaaph Investment Holdings, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a companies act 71 of 2008", owns 25-50% shares. This PSC , owns 25-50% shares.
Christoffel H.
| Notified on | 22 February 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Altesh B.
| Notified on | 21 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Insaaph T/A Insaaph Investment Holdings
20-6 St Georges Mall , South Africa Cape Town City Centre, Cape Town, 8000, South Africa
| Legal authority | South Africa |
| Legal form | Companies Act 71 Of 2008 |
| Country registered | South Africa |
| Place registered | Companies And Intellectual Property Commission |
| Registration number | 2012/050242/07 |
| Notified on | 17 January 2023 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 21st Feb 2023 filed on: 20th, September 2023 |
persons with significant control | Free Download (1 page) |
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