Menna Overview
Here’s a quick overview of CAPINVEST HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CAPINVEST HOLDINGS LIMITED
- Company statusactive
- Company No05192318
- Age22 years Incorporated 29 July 2004
- Officers2
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
CAPINVEST HOLDINGS LIMITED is an active company incorporated on 29 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | corporate secretary | 13 Apr 2021 | |
| BROCHAIN, Philippe Jacques | director | May 1960 | 24 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Brochain | May 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAPINVEST HOLDINGS LIMITED 👀 — a London based business that started in 2004.