Capstone Investment Group Ltd (number 13431298) is a private limited company incorporated on 2021-06-01 in England. This company is situated at 2 Amherst Gardens, London W13 8NA. Changed on 2021-08-05, the previous name the business utilized was Luca Blassi Ltd. Capstone Investment Group Ltd operates Standard Industrial Classification code: 41202 that means "construction of domestic buildings".

Company details

Name Capstone Investment Group Ltd
Number 13431298
Date of Incorporation: Tuesday 1st June 2021
End of financial year: 30 June
Address: 2 Amherst Gardens, London, W13 8NA
SIC code: 41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in the enterprise, we can name: Gheorghe V. (appointed on 01 June 2021). The Companies House lists 5 persons of significant control, namely: Gheorghe V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Adriana C. has over 3/4 of shares, has substantial control or influence, Gheorghe V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gheorghe V.
23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Adriana C.
14 February 2023 - 1 March 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control
Gheorghe V.
1 June 2021 - 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Antonio-Costel S.
21 December 2021 - 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Antonio-Costel S.
19 December 2021 - 20 December 2021
Nature of control: significiant influence or control

Filings

Categories:
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023 | gazette
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