Company number 09923429
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; 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; 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. The most likely internet sites of THE CAPE FAMILY OFFICE LTD are www.thecapefamilyoffice.co.uk, and www.the-cape-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The Cape Family Office Ltd is a Private Limited Company.
The company registration number is 09923429. The Cape Family Office Ltd has been working since 21 December 2015.
The present status of the company is Active. The registered address of The Cape Family Office 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 venture and development capital companies".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 21 December 2015
Persons With Significant Control
Petran Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE CAPE FAMILY OFFICE LTD Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
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
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
21 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-21