CASPARIUS CAPITAL LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU
Company number 09883757
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 7 WHITECHAPEL ROAD, OFFICE 406, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr. Marcus George Brown as a director on 23 March 2017; Termination of appointment of Frantisek Oharek as a director on 23 March 2017. The most likely internet sites of CASPARIUS CAPITAL LTD. are www.caspariuscapital.co.uk, and www.casparius-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casparius Capital Ltd is a Private Limited Company. The company registration number is 09883757. Casparius Capital Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Casparius Capital Ltd is 7 Whitechapel Road Office 406 London United Kingdom E1 1du. . BROWN, Marcus George is a Director of the company. Director DEETLEFSOVA, Natascha has been resigned. Director OHAREK, Frantisek has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BROWN, Marcus George
Appointed Date: 23 March 2017
45 years old

Resigned Directors

Director
DEETLEFSOVA, Natascha
Resigned: 21 March 2017
Appointed Date: 23 November 2015
47 years old
Director
OHAREK, Frantisek
Resigned: 23 March 2017
Appointed Date: 21 March 2017
65 years old

Persons With Significant Control

Gabbie Consulting & Co Ltd.
Notified on: 23 March 2017
Nature of control: Ownership of shares – 75% or more
Mr. Frantisek Oharek
Notified on: 21 March 2017
65 years old
Nature of control: Right to appoint and remove directors
Ms. Natascha Deetlefsova
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CASPARIUS CAPITAL LTD. Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Appointment of Mr. Marcus George Brown as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Frantisek Oharek as a director on 23 March 2017
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Appointment of Mr. Frantisek Oharek as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017
16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 10,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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