Capco Investment London (no.1) Limited. Head office in London. Check Director.

Capco Investment London (no.1) Limited, London

Capco Investment London (No.1) Limited is a private limited company. Formerly, it was called Newco 678A Limited (changed on 2020-11-13). Registered at Regal House, 14 James Street, London WC2E 8BU, this 4 years old enterprise was incorporated on 2020-05-29 and is officially classified as "activities of real estate investment trusts" (SIC: 64306).
3 directors can be found in the enterprise: Ian H. (appointed on 29 May 2020), Situl J. (appointed on 29 May 2020), Michelle M. (appointed on 29 May 2020). Moving to the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 12 November 2020).

About
Name: Capco Investment London (no.1) Limited
Number: 12632099
Incorporation date: 2020-05-29
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Capco Investment London Limited

29 May 2020

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Capco Investment London (No.1) Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was filed on 2023-01-15. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Capco Investment London Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-15 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-15 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-12-22 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (19 pages)
AP03	On 2023-04-19 - new secretary appointed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-06 filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-15 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-01-15 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
CH01	On 2021-06-03 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-28 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AP03	On 2020-11-12 - new secretary appointed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-12-02 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 126320990001, created on 2020-11-30 filed on: 4th, December 2020 \| mortgage	Free Download (26 pages)
PSC05	Change to a person with significant control 2020-12-02 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom to Regal House 14 James Street London WC2E 8BU on 2020-12-02 filed on: 2nd, December 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-13 filed on: 13th, November 2020 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-11-13 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, May 2020 \| incorporation	Free Download (37 pages)

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