Caperock Family Office Ltd (registration number 09725624) is a private limited company created on 2015-08-10 originating in England. The business has its registered office at 4Th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB. Caperock Family Office Ltd operates SIC: 64303 which means "activities of venture and development capital companies".

Company details

Name Caperock Family Office Ltd
Number 09725624
Date of Incorporation: August 10, 2015
End of financial year: 31 December
Address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB
SIC code: 64303 - Activities of venture and development capital companies

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Dani P. (in the company from 01 May 2020). The official register indexes 3 persons of significant control, namely: Petran Holding Ltd can be reached at 45 Fitzroy Street London, W1T 6EB London. The corporate PSC has over 3/4 of shares,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caperock Holdings Ltd can be reached at 2 Great Titchfield Street, 4Th Floor, W1D 1NN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets - 1 1
Fixed Assets 1 1 -
Total Assets Less Current Liabilities 1 1 1

People with significant control

Petran Holding Ltd
31 December 2021
Address 4th Floor, Silverstream House 45 Fitzroy Street London, London, W1T 6EB, England
Legal authority Private Limited Company
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Caperock Holding Ltd
6 April 2016 - 31 December 2021
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09725627
Nature of control: 75,01-100% shares
75,01-100% voting rights
Caperock Holdings Ltd
6 April 2016 - 31 December 2021
Address Uk House 2 Great Titchfield Street, 4th Floor, London, W1D 1NN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, June 2023 | gazette
Free Download (1 page)