Menna Overview
Here’s a quick overview of CAPEMA LIMITED 👀 — a London based business that started in 2015.
CAPEMA LIMITED
- Company statusactive
- Company No09461465
- Age11 years 5 months Incorporated 26 February 2015
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
CAPEMA LIMITED is an active company incorporated on 26 February 2015 and based in London, England. The company was registered 11 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)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYBURN SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| BOURIEZ, Ghislain Michel Marie Gabriel | director | Aug 1971 | 13 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ghislain Michel Marie Gabriel Bouriez | Aug 1971 | 06 Apr 2016 |
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Here’s a quick overview of CAPEMA LIMITED 👀 — a London based business that started in 2015.