BizStats
You are here: bizstats.co.uk > a-z index > T list > TW list > TWE list > TWEL list

Twelve Capital (UK) Limited LONDON

Twelve Capital (UK) started in year 2013 as Private Limited Company with registration number 08685046. The Twelve Capital (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Moss House 1st Floor. Postal code: W1K 4DS. Since 26th March 2014 Twelve Capital (UK) Limited is no longer carrying the name Tyrolese (767).

At the moment there are 4 directors in the the firm, namely Christoph B., Anthony M. and Marcel W. and others. In addition one secretary - Natalie D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline J. who worked with the the firm until 31 October 2021.

Twelve Capital (UK) Limited Address / Contact

Office Address Moss House 1st Floor
Office Address2 15-16 Brooks Mews
Town London
Post code W1K 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685046
Date of Incorporation Tue, 10th Sep 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Natalie D.

Position: Secretary

Appointed: 30 March 2022

Christoph B.

Position: Director

Appointed: 19 January 2021

Anthony M.

Position: Director

Appointed: 01 November 2020

Marcel W.

Position: Director

Appointed: 30 June 2016

Clive O.

Position: Director

Appointed: 06 May 2014

Jacqueline J.

Position: Secretary

Appointed: 01 July 2015

Resigned: 31 October 2021

Urs R.

Position: Director

Appointed: 06 May 2014

Resigned: 19 January 2021

Christoph B.

Position: Director

Appointed: 06 May 2014

Resigned: 04 August 2016

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 10 September 2013

Resigned: 06 May 2014

Jonathan H.

Position: Director

Appointed: 10 September 2013

Resigned: 06 May 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Urs R. This PSC has 50,01-75% voting rights and has 25-50% shares.

Urs R.

Notified on 26 July 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tyrolese (767) March 26, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 12th September 2023
filed on: 12th, September 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.