• UK
  • CAPRICORN REAL ASSETS LIMITED - First Floor, Malta House First Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

Company Information

Company registration number
09910228
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Malta House First Floor, Malta House
36-38 Piccadilly
London
W1J 0DP
England
First Floor, Malta House First Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England UK

Management

Managing Directors
GOTTLIEB, Robert Jay
HOLST, Niels Christian
MARTIGNOLI, Pierre
SNELGAR, Patrick James Erikson
Company secretaries
DIXON, Stuart Roy

Company Details

Type of Business
ltd
Incorporated
2015-12-10
Age Of Company
2015-12-10 8 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Niels Christian Holst
Theseus (Monaco) S.A.
Legacon Trust Establishment

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-03-25
Last Date: 2020-02-11

CAPRICORN REAL ASSETS LIMITED Company Description

CAPRICORN REAL ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 09910228. Its current trading status is "live". It was registered 2015-12-10. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at First Floor, Malta House First Floor, Malta House .
More information

Get CAPRICORN REAL ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capricorn Real Assets Limited - First Floor, Malta House First Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom

2015-12-10 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC05

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-small (2017-09-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01

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  • change-sail-address-company-with-new-address (2017-07-07) - AD02

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  • change-to-a-person-with-significant-control (2017-07-06) - PSC04

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  • change-person-director-company-with-change-date (2017-05-25) - CH01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • change-person-secretary-company-with-change-date (2016-03-11) - CH03

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  • appoint-person-director-company-with-name-date (2016-03-11) - AP01

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  • change-person-director-company-with-change-date (2016-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-10) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

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  • incorporation-company (2015-12-10) - NEWINC

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