Capco Investment London 2 Limited is a private limited company that can be found at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2019-08-02, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Ian H., appointed on 02 August 2019. Director Situl J., appointed on 02 August 2019.
Changing the topic to secretaries, we can mention: Desna M., appointed on 19 April 2023, Ruth P. (appointed on 02 August 2019).
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2020-11-24 and their previous name was Lillie Square Holdings Limited.
The last confirmation statement was filed on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Regal House |
| Office Address2 | 14 James Street |
| Town | London |
| Post code | WC2E 8BU |
| Country of origin | United Kingdom |
| Registration Number | 12135675 |
| Date of Incorporation | Fri, 2nd Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 19 April 2023
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 02 August 2019
Position: Secretary
Appointed: 02 August 2019
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Shaftesbury Capital Plc from London, United Kingdom. The abovementioned PSC is classified as "a plc", 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.
Shaftesbury Capital Plc
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 07145051 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lillie Square Holdings | November 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/22 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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