CAPINVEST LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 09632637
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Willem Schalk Van Heerden as a director on 11 May 2017; Termination of appointment of Anthony Graeme Peplar as a director on 11 May 2017; Confirmation statement made on 16 January 2017 with no updates. The most likely internet sites of CAPINVEST LTD are www.capinvest.co.uk, and www.capinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capinvest Ltd is a Private Limited Company. The company registration number is 09632637. Capinvest Ltd has been working since 10 June 2015. The present status of the company is Active. The registered address of Capinvest Ltd is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. PANTALONI, Fabio is a Director of the company. Director PEPLAR, Anthony Graeme has been resigned. Director VAN HEERDEN, Willem Schalk has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 10 June 2015
Director
PANTALONI, Fabio
Appointed Date: 10 June 2015
61 years old

Resigned Directors

Director
PEPLAR, Anthony Graeme
Resigned: 11 May 2017
Appointed Date: 10 June 2015
58 years old
Director
VAN HEERDEN, Willem Schalk
Resigned: 11 May 2017
Appointed Date: 10 June 2015
77 years old

Persons With Significant Control

Mr Roberto Capecchi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPINVEST LTD Events

11 May 2017
Termination of appointment of Willem Schalk Van Heerden as a director on 11 May 2017
11 May 2017
Termination of appointment of Anthony Graeme Peplar as a director on 11 May 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with no updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 30,000
25 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 30,000

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