Capco Investment London (no.3) Limited is a private limited company registered 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.
Switching the focus to secretaries, we can name: Desna M., appointed on 19 April 2023, Ruth P. (appointed on 12 November 2020).
The company is classified as "activities of real estate investment trusts" (SIC: 64306). According to Companies House database there was a change of name on 2020-11-15 and their previous name was Newco 678C Limited.
The last confirmation statement was filed on 2023-01-15 and the deadline for the next 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 | 12632994 |
| 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 register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Capco Investment London 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Holdco 678 Limited that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Capco Investment London 2 Limited
Regal House 14 James Street, London, WC2E 8BU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12135675 |
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Holdco 678 Limited
| 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 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Newco 678c | November 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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