Capco Investment London (no.1) Limited is a private limited company situated at Regal House, 14 James Street, London WC2E 8BU. Incorporated on 2020-05-29, this 3-year-old company is run by 3 directors and 2 secretaries.
Director Ian H., appointed on 29 May 2020. Director Situl J., appointed on 29 May 2020. Director Michelle M., appointed on 29 May 2020.
Changing the topic to secretaries, we can mention: Desna M., appointed on 19 April 2023, Ruth P. (date of appointment: 12 November 2020).
The company is categorised as "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to Companies House data there was a name change on 2020-11-13 and their previous name was Newco 678A Limited.
The latest confirmation statement was filed on 2023-01-15 and the deadline for the following filing is 2024-01-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due 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 | 12632099 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 4 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: Secretary
Appointed: 12 November 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Capco Investment London Limited from London, United Kingdom. The abovementioned PSC is classified 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.
Capco Investment London Limited
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | N/A |
| Notified on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Newco 678a | November 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-15 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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