Founded in 2016, Capreon (UK), classified under reg no. 10469164 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 30th April and its latest financial statement was filed on April 30, 2023. Since August 3, 2017 Capreon (UK) Limited is no longer carrying the name Noe Group Uk Real Estate.
The company has 5 directors, namely Kazim K., Raphael N. and Alister T. and others. Of them, Paul M., Steven N. have been with the company the longest, being appointed on 8 November 2016 and Kazim K. has been with the company for the least time - from 29 March 2019. As of 16 June 2024, there was 1 ex director - Anthony B.. There were no ex secretaries.
| Office Address | 30 Market Place |
| Town | London |
| Post code | W1W 8AP |
| Country of origin | United Kingdom |
| Registration Number | 10469164 |
| 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 | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 08 November 2016
Position: Director
Appointed: 08 November 2016
The register of PSCs that own or have control over the company includes 5 names. As we researched, 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 Stephen N. This PSC owns 25-50% shares. Then there is David B., who also meets the Companies House conditions to be listed as a PSC. 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 |
| Place registered | England And Wales |
| Registration number | 10357460 |
| Notified on | 8 November 2016 |
| Nature of control: |
75,01-100% shares |
Stephen N.
| Notified on | 8 November 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 8 November 2016 |
| Ceased on | 8 November 2016 |
| 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 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raphael N.
| Notified on | 8 November 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
25-50% shares |
| Noe Group Uk Real Estate | August 3, 2017 |
| Nfo Uk Real Estate | January 3, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 18th, April 2024 |
mortgage | Free Download (1 page) |
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