Capreon (UK) Limited, London
Capreon (Uk) Limited is a private limited company. Once, it was named Noe Group Uk Real Estate Limited (changed on 2017-08-03). Located at 30 Market Place, London W1W 8AP, this 7 years old enterprise was incorporated on 2016-11-08 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in the firm: Kazim K. (appointed on 29 March 2019), Raphael N. (appointed on 14 September 2018), Alister T. (appointed on 01 July 2018).
| About | |
|---|---|
| Name: Capreon (UK) Limited | |
| Number: 10469164 | |
| Incorporation date: 2016-11-08 | |
| End of financial year: 30 April |
| Address: |
30 Market Place London W1W 8AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Noe Group Holdings Limited
8 November 2016
| Address | 30 Market Place, London, W1W 8AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10357460 |
| Nature of control: |
75,01-100% shares |
Stephen N.
8 November 2016 - 8 November 2016
| Nature of control: |
25-50% shares |
David B.
8 November 2016 - 8 November 2016
| Nature of control: |
25-50% shares |
Nfo Holdings Limited
8 November 2016 - 8 November 2016
| Address | 90 High Holborn, London, WC1V 6XX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10357460 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raphael N.
8 November 2016 - 8 November 2016
| Nature of control: |
25-50% shares |
The target date for Capreon (Uk) Limited confirmation statement filing is 2024-11-13. The latest confirmation statement was sent on 2023-10-30. The deadline for the next accounts filing is 31 January 2025. Last accounts filing was sent for the time up until 30 April 2023.
5 persons of significant control are reported in the Companies House, namely: Noe Group Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Market Place, W1W 8AP London. Stephen N. who has 1/2 or less of shares. David B. who has 1/2 or less of shares.
Company filing
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Accounts
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Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 18th, April 2024 | mortgage |
Free Download
(1 page)
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| Capreon Limited (0.00 mile) | |
| Ten South America Limited (0.00 mile) |
| Goldacre Ventures Limited (0.00 mile) | |
| Noe Group (corporate Services) Limited (0.00 mile) | |
| Noe Group Holdings Limited (0.00 mile) | |
| Avis House (nominees) Limited (0.01 mile) |