C5 Capital Limited, London

C5 Capital Limited is a private limited company. Registered at 4Th Floor, Savile Row House, 7 Vigo Street, London W1S 3HF, the aforementioned 14 years old company was incorporated on 2009-09-10 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "security and commodity contracts dealing activities" (SIC code: 66120).
2 directors can be found in the firm: Linda Z. (appointed on 28 April 2020), Andries P. (appointed on 04 September 2015).
About
Name: C5 Capital Limited
Number: 07015428
Incorporation date: 2009-09-10
End of financial year: 31 December
 
Address: 4th Floor, Savile Row House
7 Vigo Street
London
W1S 3HF
SIC code: 70229 - Management consultancy activities other than financial management
66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
C5 Holdings (Uk) Limited
6 April 2016
Address 4th Floor, Savile Row House 7 Vigo Street, London, W1S 3HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 9079290
Nature of control: 75,01-100% shares
50,01-75% voting rights
Andries P.
6 April 2016
Nature of control: significiant influence or control
William K.
1 May 2019 - 31 March 2022
Nature of control: significiant influence or control
Daniel F.
26 May 2016 - 29 May 2020
Nature of control: significiant influence or control
Marcos B.
19 September 2017 - 12 July 2019
Nature of control: 25-50% voting rights
Christopher C.
11 September 2018 - 18 September 2018
Nature of control: significiant influence or control
Richard P.
24 May 2016 - 25 June 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31
Current Assets 581,688 144,696
Fixed Assets 1,163 4,562
Shareholder Funds 438,737 57,616
Tangible Fixed Assets 1,163 4,562
Total Assets Less Current Liabilities 438,737 57,616

The due date for C5 Capital Limited confirmation statement filing is 2024-09-22. The latest confirmation statement was filed on 2023-09-08. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

7 persons of significant control are reported in the Companies House, namely: C5 Holdings (Uk) Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 7 Vigo Street, W1S 3HF London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 | accounts
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