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Nom

Capco CG 2012 LTD

Adresse
15 Grosvenor Street
London
W1K 4QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
21 mai 2021
Company Register Name Capco CG 2012 Limited
Company Register Address Regal House
London
WC2E 8BU
Société Numéro de Registre 08139401 Show on Companies House
Statut de SociétéDissolved
Fondé11 juillet 2012
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Capco CG 2012 LTD | Covent Garden London
  • Capco CG 2012 LTD Covent Garden London
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Covent Garden Group Holdings Limited Status: Active Notified: 21/06/2016 Companies House Number: 09897743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capco Covent Garden Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 06451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Covent Garden Limited Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 00120119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Attree, Thomas Glenn London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 11/07/2012 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Capco CG 2012 Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08141090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors