Capco Investment London (No.1) Limited (reg no 12632099) is a private limited company established on 2020-05-29 in United Kingdom. The firm can be found at Regal House, 14 James Street, London WC2E 8BU. Changed on 2020-11-13, the previous name the firm utilized was Newco 678A Limited. Capco Investment London (No.1) Limited is operating under Standard Industrial Classification code: 64306 which means "activities of real estate investment trusts".

Company details

Name Capco Investment London (no.1) Limited
Number 12632099
Date of Incorporation: 2020-05-29
End of financial year: 31 December
Address: Regal House, 14 James Street, London, WC2E 8BU
SIC code: 64306 - Activities of real estate investment trusts

As for the 3 directors that can be found in this enterprise, 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 present as well: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 12 November 2020). The Companies House reports 1 person of significant control - Capco Investment London Limited, a firm which can be reached at 14 James Street, WC2E 8BU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Capco Investment London Limited
29 May 2020
Address Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-12-22
filed on: 22nd, December 2023 | officers
Free Download (1 page)