CAPEROCK HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » W1D 1NN

Company number 09725627
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 August 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016; Registered office address changed from United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 20 October 2016. The most likely internet sites of CAPEROCK HOLDING LTD are www.caperockholding.co.uk, and www.caperock-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Caperock Holding Ltd is a Private Limited Company. The company registration number is 09725627. Caperock Holding Ltd has been working since 10 August 2015. The present status of the company is Active. The registered address of Caperock Holding Ltd is Uk House 180 Oxford Street London United Kingdom W1d 1nn. . CONELLI, Alessandro Davide Francesco is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CONELLI, Alessandro Davide Francesco
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 10 August 2015

Persons With Significant Control

Petran Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPEROCK HOLDING LTD Events

25 Nov 2016
Previous accounting period extended from 31 May 2016 to 31 August 2016
14 Nov 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
20 Oct 2016
Registered office address changed from United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 20 October 2016
12 Sep 2016
Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN United Kingdom to United Kingdom House 180 Oxford Street 4th Floor London W1D 1NN on 12 September 2016
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
31 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN on 31 August 2016
25 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2016
10 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-10
  • GBP 1