Capsol Investments Ltd. net worth, address, company information. Free

Company search

Capsol Investments Ltd (reg no 08281518) is a private limited company started on 2012-11-05 originating in United Kingdom. The enterprise is situated at 33 St. James's Square, Mayfair, London SW1Y 4JS. Changed on 2022-03-16, the previous name the company utilized was Capsol Advisers Limited. Capsol Investments Ltd operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Capsol Investments Ltd
Number	08281518
Date of Incorporation:	Mon, 5th Nov 2012
End of financial year:	31 March
Address:	33 St. James's Square, Mayfair, London, SW1Y 4JS
SIC code:	70229 - Management consultancy activities other than financial management 64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this company, we can name: Andrew R. (in the company from 30 March 2022), Georg S. (appointment date: 05 November 2012). The Companies House reports 2 persons of significant control, namely: Andrew R. owns 1/2 or less of shares, 1/2 or less of voting rights, Georg S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	180	11,783	17,610	3,824	23,932	27,136	33,587	50,042	376,698
Fixed Assets	7,186	-	-	-	-	-	4,330	3,564	9,778
Total Assets Less Current Liabilities	2,860	4,932	3,606	-12,326	-24,182	-31,034	-35,993	-33,260	295,176
Shareholder Funds	2,860	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,186	-	-	-	-	-	-	-	-

People with significant control

Andrew R.

30 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Georg S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-03-31 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 25th, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-01 filed on: 25th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-09-01 filed on: 25th, September 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 25th, September 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 33 st. James's Square Mayfair London SW1Y 4JS. Change occurred on 2022-06-25. Company's previous address: 75B Broad Lane Hampton Middlesex TW12 3AX. filed on: 25th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-03-31 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022-03-30 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-03-30 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-30: 4000.00 GBP filed on: 30th, March 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-03-30 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed capsol advisers LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022 \| change of name	Free Download
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-01 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-01 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-11-01 filed on: 23rd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-11-01 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-11-01 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-01 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 15th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-31: 2000.00 GBP filed on: 31st, August 2015 \| capital	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to 75B Broad Lane Hampton Middlesex TW12 3AX at an unknown date filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address 75B Broad Lane Hampton Middlesex TW12 3AX. Change occurred on 2014-11-03. Company's previous address: C/O Georg Schroeder 75B Broad Lane Hampton Middlesex TW12 3AX England. filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-07-10 filed on: 13th, July 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 78 Pall Mall London SW1Y 5ES on 2014-05-26 filed on: 26th, May 2014 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 16th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 16th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-16: 100.00 GBP capital
(AD02) Register inspection address has been changed filed on: 16th, November 2013 \| address	Free Download (1 page)
(AP04) Appointment (date: 2013-01-22) of a secretary filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 75B Broad Lane Hampton Middlesex TW12 3AX England on 2013-01-18 filed on: 18th, January 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 18th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Europa Partners Limited
Gravita Property Ltd
Anglo Asian Operations Limited
The Kingstree Group (u.k.) Limited


The Argyll Club (midtown) Ltd
Entos Pharmaceuticals U.k. Ltd
Argyll Holding Guarantor Ltd