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Name

Capco Investment London (NO.3) Limited

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 12632994 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64306 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Newco 678C Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capco Investment London 2 Limited Status: Active Notified: 01/12/2020 Companies House Number: 12135675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Holdco 678 Limited Status: Ceased Notified: 29/05/2020 Ceased: 01/12/2020 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 12/11/2020 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British