Capreon (emea) Limited LONDON


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.

Capreon (emea) Limited Address / Contact

Office Address 30 Market Place
Town London
Post code W1W 8AP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Paul M.

Position: Director

Appointed: 08 November 2016

Raphael N.

Position: Director

Appointed: 08 November 2016

George M.

Position: Director

Appointed: 05 April 2022

Resigned: 06 April 2022

People with significant control

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

Company previous names

Noe Group Global Real Estate August 3, 2017
Nfo Global Real Estate January 3, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Sub-division of shares on Wed, 3rd Jan 2024
filed on: 31st, January 2024
Free Download (6 pages)

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