Founded in 2016, Capreon (emea), classified under reg no. 10469185 is an active company. Currently registered at 30 Market Place W1W 8AP, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023. Since Thu, 3rd Aug 2017 Capreon (emea) Limited is no longer carrying the name Noe Group Global Real Estate.
The firm has 2 directors, namely Paul M., Raphael N.. Of them, Paul M., Raphael N. have been with the company the longest, being appointed on 8 November 2016. As of 16 June 2024, there was 1 ex director - George M.. There were no ex secretaries.
Office Address | 30 Market Place |
Town | London |
Post code | W1W 8AP |
Country of origin | United Kingdom |
Registration Number | 10469185 |
Date of Incorporation | Tue, 8th Nov 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Fri, 31st Jan 2025 (229 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Noe Group Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Raphael N. This PSC owns 25-50% shares. Then there is David B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Noe Group Holdings Limited
30 Market Place, London, W1W 8AP, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10357460 |
Notified on | 7 August 2017 |
Nature of control: |
75,01-100% shares |
Raphael N.
Notified on | 8 August 2017 |
Ceased on | 17 August 2017 |
Nature of control: |
25-50% shares |
David B.
Notified on | 8 August 2017 |
Ceased on | 17 August 2017 |
Nature of control: |
25-50% shares |
Steven N.
Notified on | 8 August 2017 |
Ceased on | 17 August 2017 |
Nature of control: |
25-50% shares |
Nfo Holdings Limited
90 High Holborn, London, WC1V 6XX, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10357460 |
Notified on | 8 November 2016 |
Ceased on | 8 August 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noe Group Global Real Estate | August 3, 2017 |
Nfo Global Real Estate | January 3, 2017 |
Type | Category | Free download | |
---|---|---|---|
SH02 |
Sub-division of shares on Wed, 3rd Jan 2024 filed on: 31st, January 2024 |
capital | Free Download (6 pages) |
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