Capricorn Capital Partners Uk Limited. Head office in London. Check Director.

Capricorn Capital Partners Uk Limited, London

Capricorn Capital Partners Uk Limited is a private limited company. Once, it was called Ccpu Limited (changed on 2015-09-24). Situated at Malta House, 36-38 Piccadilly, London W1J 0DP, the above-mentioned 8 years old firm was incorporated on 2015-05-29 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in this enterprise: Philipp D. (appointed on 13 November 2019), Geoffrey S. (appointed on 01 June 2016), Patrick S. (appointed on 23 September 2015). As for the secretaries (1 in total), we can name: Stuart D. (appointed on 01 March 2016).

About
Name: Capricorn Capital Partners Uk Limited
Number: 09615026
Incorporation date: 2015-05-29
End of financial year: 30 June


Address:	Malta House 36-38 Piccadilly London W1J 0DP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Legacon Trust Establishment

6 April 2016 - 1 September 2022

Address	99 Landstrasse 99, 9494 Schaan, Liechtenstein
Legal authority	Fma Liechtenstein
Legal form	Trust Company
Nature of control:	significiant influence or control

Theseus (Monaco) S.A.R.L.

31 March 2019 - 1 September 2022

Address	Monte Carlo Sun 74 Boulevard D’Italie, 98000, Monaco
Legal authority	Monaco
Legal form	Limited Company
Nature of control:	significiant influence or control

Maitland Trustees Limited

6 April 2016 - 31 March 2019

Address	9 Columbus Center Pelican Drive, Road Town, Tortola, PO Box 805, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Capricorn Capital Partners Uk Limited confirmation statement filing is 2024-06-12. The most recent confirmation statement was submitted on 2023-05-29. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Landstrasse 99. This corporate PSC is located at 74 Boulevard D’italie. Maitland Trustees Limited has over 3/4 of shares. This corporate PSC is located at Pelican Drive, Road Town.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 22nd, November 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 22nd, November 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, October 2022 \| accounts	Free Download (32 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/09/01 filed on: 8th, September 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/09/01 filed on: 8th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/29 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 29th, October 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/05/29 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
SH01	3050000.00 GBP is the capital in company's statement on 2020/09/30 filed on: 31st, October 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 29th, October 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2020/05/29 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 20th, January 2020 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2016/04/06 filed on: 20th, January 2020 \| persons with significant control	Free Download (2 pages)
SH01	2900000.00 GBP is the capital in company's statement on 2019/11/30 filed on: 5th, January 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on 2019/11/13. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 4th, November 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/03/31 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, March 2019 \| accounts	Free Download (21 pages)
SH01	2650000.00 GBP is the capital in company's statement on 2019/01/31 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
SH01	2400000.00 GBP is the capital in company's statement on 2018/12/11 filed on: 28th, December 2018 \| capital	Free Download (3 pages)
SH01	2150000.00 GBP is the capital in company's statement on 2018/08/30 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
SH01	2000000.00 GBP is the capital in company's statement on 2018/05/31 filed on: 15th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
SH01	1750000.00 GBP is the capital in company's statement on 2018/02/28 filed on: 12th, March 2018 \| capital	Free Download (3 pages)
SH01	1600000.00 GBP is the capital in company's statement on 2017/12/29 filed on: 10th, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 17th, November 2017 \| accounts	Free Download (19 pages)
SH01	1350000.00 GBP is the capital in company's statement on 2017/07/29 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
SH01	1500000.00 GBP is the capital in company's statement on 2017/08/29 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
SH01	1200000.00 GBP is the capital in company's statement on 2017/05/26 filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 3rd, March 2017 \| accounts	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2017/02/28 filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
SH01	700000.00 GBP is the capital in company's statement on 2016/11/30 filed on: 5th, January 2017 \| capital	Free Download (3 pages)
SH01	850000.00 GBP is the capital in company's statement on 2016/12/31 filed on: 5th, January 2017 \| capital	Free Download (3 pages)
SH01	550000.00 GBP is the capital in company's statement on 2016/09/29 filed on: 10th, October 2016 \| capital	Free Download (3 pages)
SH01	400000.00 GBP is the capital in company's statement on 2016/09/16 filed on: 29th, September 2016 \| capital	Free Download (3 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/07/19 filed on: 29th, July 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/06/01. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/01 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/01 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/05/31 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed ccpu LIMITEDcertificate issued on 24/09/15 filed on: 24th, September 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/09/23. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2015 \| incorporation	Free Download (7 pages)

Companies nearby
Epic Simian Limited (0.00 mile)
Montague Ssj Limited (0.01 mile)
Cuthbert Moon Limited (0.01 mile)
Marlborough Executives Limited (0.01 mile)


Zoers Limited (0.01 mile)
Milimo Limited (0.01 mile)
Robanna Limited (0.01 mile)
Cordings Limited (0.02 mile)

Find other company