Capco Investment London (no.3) Limited. net worth, address, company information. Free

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Capco Investment London (No.3) Limited (Companies House Registration Number 12632994) is a private limited company founded on 2020-05-29 originating in United Kingdom. The firm can be found at Regal House, 14 James Street, London WC2E 8BU. Changed on 2020-11-15, the previous name this company used was Newco 678C Limited. Capco Investment London (No.3) Limited is operating under SIC: 64306 - "activities of real estate investment trusts".

Company details

Name	Capco Investment London (no.3) Limited
Number	12632994
Date of Incorporation:	Fri, 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

Moving on to the 3 directors that can be found in the 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 present: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 12 November 2020). The official register indexes 2 persons of significant control, namely: Capco Investment London 2 Limited 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. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Capco Investment London 2 Limited

1 December 2020

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12135675
Nature of control:	75,01-100% shares 75,01-100% voting rights

Holdco 678 Limited

29 May 2020 - 1 December 2020

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 right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 15, 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 22, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 17th, June 2023 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: April 19, 2023) of a secretary filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 6, 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 15, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control December 1, 2020 filed on: 16th, January 2023 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 15th, July 2021 \| accounts	Free Download (19 pages)
(CH01) On June 3, 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 28, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 126329940001, created on December 22, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (33 pages)
(AA01) Current accounting reference period shortened from May 31, 2021 to December 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(CH01) On December 2, 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 1, 2020 filed on: 4th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control December 2, 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 1, 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Regal House 14 James Street London WC2E 8BU. Change occurred on December 2, 2020. Company's previous address: 15 Grosvenor Street London W1K 4QZ United Kingdom. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2020 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(AP03) Appointment (date: November 12, 2020) of a secretary filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, May 2020 \| incorporation	Free Download (37 pages)

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