CAPITAL ENGINE LTD
LONDON THINCATS LONDON SPONSORS LTD

Hellopages » Greater London » Kensington and Chelsea » W14 8DY

Company number 08325692
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address HOLLAND PARK GARDENS HOLLAND PARK GARDENS, FLAT 5, HOLLAND PARK MANSIONS, LONDON, ENGLAND, W14 8DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Christopher Adam John Rothschild on 30 August 2016; Director's details changed for Ms Sophia Stuyvesant Muir on 30 August 2016. The most likely internet sites of CAPITAL ENGINE LTD are www.capitalengine.co.uk, and www.capital-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Capital Engine Ltd is a Private Limited Company. The company registration number is 08325692. Capital Engine Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Capital Engine Ltd is Holland Park Gardens Holland Park Gardens Flat 5 Holland Park Mansions London England W14 8dy. . ROTHSCHILD, Christopher is a Secretary of the company. MUIR, Sophia Stuyvesant is a Director of the company. ROTHSCHILD, Christopher Adam John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROTHSCHILD, Christopher
Appointed Date: 11 December 2012
Director
MUIR, Sophia Stuyvesant
Appointed Date: 11 December 2012
56 years old
Director
ROTHSCHILD, Christopher Adam John
Appointed Date: 11 December 2012
61 years old

Persons With Significant Control

Mr Christopher Adam John Rothschild
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophia Stuyvesant Muir
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ENGINE LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Director's details changed for Mr Christopher Adam John Rothschild on 30 August 2016
30 Aug 2016
Director's details changed for Ms Sophia Stuyvesant Muir on 30 August 2016
30 Aug 2016
Secretary's details changed for Mr Christopher Rothschild on 30 August 2016
30 Aug 2016
Registered office address changed from 38 Holland Park Flat 4 London W11 3RP to Holland Park Gardens Holland Park Gardens Flat 5, Holland Park Mansions London W14 8DY on 30 August 2016
...
... and 8 more events
23 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
23 Jan 2014
Director's details changed for Ms Sophia Stuyvesant Muir on 3 June 2013
23 Jan 2014
Registered office address changed from 38 Holland Park Flat 4 London W11 3RP England on 23 January 2014
23 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 January 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAL ENGINE LTD Charges

3 March 2014
Charge code 0832 5692 0001
Delivered: 3 March 2014
Status: Satisfied on 19 May 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property. Notification of addition…

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