Menna Overview

Here’s a quick overview of CAPCO GROUP TREASURY LIMITED 👀 — a London based business that started in 2007.

CAPCO GROUP TREASURY LIMITED

  • Company statusactive
  • Company No06451189
  • Age18 years 7 months Incorporated 12 December 2007
  • Officers5

Address

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

CAPCO GROUP TREASURY LIMITED is an active company incorporated on 12 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jun 2025

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Resolution

1 Year Ago on 25 Mar 2025

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Memorandum Articles

1 Year Ago on 25 Mar 2025

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Statement Of Companys Objects

1 Year Ago on 19 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 15 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 16 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 30 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 01 May 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 24 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Aug 2021

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Second Filing Of Change Of Director Details With Name

5 Years Ago on 07 Jul 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 17 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Jun 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 04 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Jan 2021

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Change To A Person With Significant Control

5 Years Ago on 14 Dec 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAVEY, Ruth Elizabethsecretary 19 Apr 2010
HAWKSWORTH, Ian Daviddirector Dec 196519 Apr 2010
JOBANPUTRA, Situl Suryakantdirector Jan 197416 Dec 2016
MCGRATH, Michelle Veronica Athenadirector Dec 198319 Aug 2020
PRICE, Andrew Jamesdirector Oct 197518 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shaftesbury Capital Plc 06 Apr 2016

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