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CAPRICORN FUND MANAGERS LIMITED - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Company Information
- Company registration number
- 06849383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Malta House
- 36-38 Piccadilly
- London
- W1J 0DP 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP UK
Management
- Managing Directors
- CAMPION, Jonathan Richard
- DIXON, Stuart Roy
- GOTTLIEB, Robert Jay
- NOIK, Darryl Sean
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-17
- Age Of Company 2009-03-17 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cv5 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPRICORN CAPITAL PARTNERS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800GJHWB8WAJ1OE03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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CAPRICORN FUND MANAGERS LIMITED Company Description
- CAPRICORN FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06849383. Its current trading status is "live". It was registered 2009-03-17. It was previously called CAPRICORN CAPITAL PARTNERS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at 2Nd Floor Malta House .
Get CAPRICORN FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Fund Managers Limited - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06849383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06849383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06849383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-01-05) - MA
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capital-name-of-class-of-shares (2024-01-05) - SH08
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keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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accounts-with-accounts-type-group (2023-08-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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confirmation-statement-with-updates (2023-08-10) - CS01
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legacy (2023-12-20) - CAP-SS
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resolution (2023-12-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-12-27) - SH10
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legacy (2023-12-20) - SH20
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keyboard_arrow_right 2022
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legacy (2022-10-24) - CAP-SS
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accounts-with-accounts-type-group (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-10-05) - CH01
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resolution (2022-10-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-24) - SH19
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move-registers-to-sail-company-with-new-address (2022-11-09) - AD03
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legacy (2022-11-07) - SH20
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-20) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-26) - SH01
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confirmation-statement-with-updates (2020-09-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-26) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
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capital-allotment-shares (2019-04-09) - SH01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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capital-allotment-shares (2019-08-05) - SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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resolution (2019-08-14) - RESOLUTIONS
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-12-09) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-12-18) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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capital-allotment-shares (2018-08-22) - SH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-02-06) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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change-account-reference-date-company-current-extended (2016-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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certificate-change-of-name-company (2015-09-23) - CERTNM
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change-of-name-request-comments (2015-09-23) - NM06
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change-of-name-notice (2015-09-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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accounts-with-accounts-type-full (2015-03-09) - AA
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-05) - AUD
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capital-allotment-shares (2014-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-03-20) - SH01
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resolution (2014-02-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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capital-allotment-shares (2012-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-account-reference-date-company-previous-extended (2011-10-10) - AA01
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legacy (2011-07-23) - MG01
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termination-secretary-company-with-name (2011-10-25) - TM02
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appoint-person-director-company-with-name (2011-10-11) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-03-17) - NEWINC
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legacy (2009-07-28) - 288a
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b
