Caple International Limited, London
Caple International Limited is a private limited company. Registered at 167-169 Great Portland Street, 5Th Floor, Great Portland Street, London W1W 5PF, the aforementioned 5 years old company was incorporated on 2018-07-12 and is categorised as "activities of financial services holding companies" (SIC: 64205).1 director can be found in the business: Michiel S. (appointed on 23 August 2018).
| About | |
|---|---|
| Name: Caple International Limited | |
| Number: 11460754 | |
| Incorporation date: 2018-07-12 | |
| End of financial year: 31 December |
| Address: |
167-169 Great Portland Street, 5th Floor Great Portland Street London W1W 5PF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Michiel S.
14 January 2022
| Nature of control: |
significiant influence or control |
Dominic B.
29 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Energieweg 1 En 2 Holding B.V.
23 August 2018 - 14 January 2022
| Address | 78 Verwerakker, Koog Aan De Zaan, 1541 Vv, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Private Company |
| Country registered | The Netherlands |
| Place registered | Dutch Trade Register |
| Registration number | 34096580 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic B.
12 July 2018 - 23 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 747,908 | 1,319,737 |
| Total Assets Less Current Liabilities | 126,254 | 941,266 |
The due date for Caple International Limited confirmation statement filing is 2024-07-30. The latest one was filed on 2023-07-16. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Michiel S. who has substantial control or influence. Energieweg 1 En 2 Holding B.V. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Verwerakker, 1541 Vv.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 31st, January 2024 | accounts |
Free Download
(10 pages)
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