Capable Finance Ltd, London

Capable Finance Ltd is a private limited company. Registered at Ground Floor, 72 Charlotte Street, London W1T 4QQ, this 5 years old firm was incorporated on 2019-01-14 and is classified as "other credit granting n.e.c." (SIC code: 64929).
2 directors can be found in this firm: Brian S. (appointed on 14 January 2019), Colin M. (appointed on 14 January 2019).
About
Name: Capable Finance Ltd
Number: 11765267
Incorporation date: 2019-01-14
End of financial year: 31 December
 
Address: Ground Floor
72 Charlotte Street
London
W1T 4QQ
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Brian K.
19 April 2019
Nature of control: significiant influence or control
Thomas D.
19 April 2019
Nature of control: significiant influence or control
First Sentinel Plc
15 April 2019
Address Suite 12a, 55 Park Lane, London, W1K 1QG, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10183367
Nature of control: 50,01-75% shares
Brian S.
14 January 2019
Nature of control: significiant influence or control
Colin M.
14 January 2019
Nature of control: significiant influence or control

The date for Capable Finance Ltd confirmation statement filing is 2024-01-27. The last one was filed on 2023-01-13. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Brian K. who has substantial control or influence. Thomas D. who has substantial control or influence. First Sentinel Plc has over 1/2 to 3/4 of shares . This corporate PSC can be found at Park Lane, W1K 1QG London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates January 13, 2024
filed on: 17th, January 2024 | confirmation statement
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