Menna Overview
Here’s a quick overview of CAPERCAILLIE (INVESTMENTS) LIMITED 👀 — a London based business that started in 2021.
CAPERCAILLIE (INVESTMENTS) LIMITED
- Company statusactive
- Company No13367143
- Age5 years 7 months Incorporated 29 April 2021
- Officers3
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
CAPERCAILLIE (INVESTMENTS) LIMITED is an active company incorporated on 29 April 2021 and based in London, England. The company was registered 5 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 15 Dec 2025
Resolution
11 Months Ago on 01 Dec 2025
Memorandum Articles
11 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Dec 2025
Resolution
1 Year Ago on 25 Nov 2025
Memorandum Articles
1 Year Ago on 25 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 19 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 28 Apr 2026 | |
| SALVESEN, Emily Rose | director | Apr 1984 | 19 Nov 2025 |
| SALVESEN, Harold Douglas Ewen | director | Sep 1981 | 29 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harold Douglas Ewen Salvesen | Sep 1981 | 29 Apr 2021 |
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Here’s a quick overview of CAPERCAILLIE (INVESTMENTS) LIMITED 👀 — a London based business that started in 2021.