Kapital Investments Limited (Companies House Registration Number 12246577) is a private limited company established on 2019-10-07 originating in England. This company is situated at Formal House, 60 St. Georges Place, Cheltenham GL50 3PN. Kapital Investments Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".
Company details
| Name | Kapital Investments Limited |
| Number | 12246577 |
| Date of Incorporation: | Monday 7th October 2019 |
| End of financial year: | 31 December |
| Address: | Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Moving on to the 2 directors that can be found in this particular business, we can name: Nicholas K. (appointed on 01 April 2024), Joseph D. (appointment date: 07 October 2019). The official register reports 3 persons of significant control, namely: Pearlbury Properties Limited can be reached at 60 St. Georges Place, GL50 3PN Cheltenham, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sandy Springs Holdings Ltd can be reached at Wickham’s Cay 1, Road Town, Tortola. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Warrior Investments Limited can be reached at 60 St. Georges Place, GL50 3PN Cheltenham, Gloucestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Formal House 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England |
| Legal authority | Jersey |
| Legal form | Limited Company By Shares |
| Country registered | England |
| Place registered | Jersey Companies Register |
| Registration number | Oe019076 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Palm Grove House Wickham’S Cay 1, Road Town, Tortola, Virgin Islands, British |
| Legal authority | Bvi |
| Legal form | Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Company Register |
| Registration number | 1769699 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Formal House 60 St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 08156395 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to 2024/03/31 filed on: 31st, December 2024 | accounts |
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