CAPRICORN REAL ASSETS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 09910228
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 23 KING STREET, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Pierre Martignoli as a director on 8 February 2016; Secretary's details changed for Mr. Stuart Dixon on 8 February 2016. The most likely internet sites of CAPRICORN REAL ASSETS LIMITED are www.capricornrealassets.co.uk, and www.capricorn-real-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capricorn Real Assets Limited is a Private Limited Company. The company registration number is 09910228. Capricorn Real Assets Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Capricorn Real Assets Limited is 23 King Street London Sw1y 6qy. . DIXON, Stuart Roy is a Secretary of the company. GOTTLIEB, Robert Jay is a Director of the company. HOLST, Niels Christian is a Director of the company. MARTIGNOLI, Pierre is a Director of the company. SNELGAR, Patrick James Erikson is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DIXON, Stuart Roy
Appointed Date: 08 February 2016
Director
GOTTLIEB, Robert Jay
Appointed Date: 08 February 2016
59 years old
Director
HOLST, Niels Christian
Appointed Date: 10 December 2015
53 years old
Director
MARTIGNOLI, Pierre
Appointed Date: 08 February 2016
59 years old
Director
SNELGAR, Patrick James Erikson
Appointed Date: 08 February 2016
45 years old

Persons With Significant Control

Mr Niels Christian Holst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maitland Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Legacon Trust Establishment
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRICORN REAL ASSETS LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Mar 2016
Appointment of Mr Pierre Martignoli as a director on 8 February 2016
11 Mar 2016
Secretary's details changed for Mr. Stuart Dixon on 8 February 2016
11 Mar 2016
Appointment of Mr Robert Jay Gottlieb as a director on 8 February 2016
11 Mar 2016
Director's details changed for Mr Patrick James Eirkson Snelgar on 8 February 2016
...
... and 1 more events
10 Mar 2016
Appointment of Mr. Stuart Dixon as a secretary on 8 February 2016
15 Feb 2016
Registration of charge 099102280001, created on 8 February 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Registered office address changed from 84 Muncaster Road London SW11 6NU United Kingdom to 23 King Street London SW1Y 6QY on 28 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAPRICORN REAL ASSETS LIMITED Charges

8 February 2016
Charge code 0991 0228 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: CV5 Limited
Description: Contains fixed charge…

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