Capco Investment London (No.2) Limited (Companies House Registration Number 12632735) is a private limited company established on 2020-05-29 in United Kingdom. The enterprise is situated at Regal House, 14 James Street, London WC2E 8BU. Changed on 2020-11-13, the previous name this firm used was Newco 678B Limited. Capco Investment London (No.2) Limited is operating under SIC code: 64306 which means "activities of real estate investment trusts".

Company details

Name Capco Investment London (no.2) Limited
Number 12632735
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

Moving on to the 3 directors that can be found in the above-mentioned firm, 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 official register reports 1 person of significant control - Capco Investment London Limited, a corporation which can be reached at 14 James Street, WC2E 8BU London. This 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
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