Capco Investment London Limited (registration number 12631991) is a private limited company founded on 2020-05-29 originating in United Kingdom. The company is situated at Regal House, 14 James Street, London WC2E 8BU. Having undergone a change in 2020-11-15, the previous name the firm used was Holdco 678 Limited. Capco Investment London Limited is operating under SIC: 64306 which means "activities of real estate investment trusts".

Company details

Name Capco Investment London Limited
Number 12631991
Date of Incorporation: 29th May 2020
End of financial year: 31 December
Address: Regal House, 14 James Street, London, WC2E 8BU
SIC code: 64306 - Activities of real estate investment trusts

When it comes to the 3 directors that can be found in this company, we can name: Ian H. (in the company from 29 May 2020), Situl J. (appointment date: 29 May 2020), Michelle M. (appointed on 29 May 2020). 2 secretaries are there in the company: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 12 November 2020). The official register indexes 1 person of significant control - Shaftesbury Capital Plc, a company which is located at 14 James Street, WC2E 8BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shaftesbury Capital Plc
29 May 2020
Address Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07145051
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-01-15
filed on: 16th, January 2024 | confirmation statement
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