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CAPRICORN FUND MANAGERS LIMITED - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Company Information
- Company registration number
- 06849383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Malta House
- 36-38 Piccadilly
- London
- W1J 0DP 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP UK
Management
- Managing Directors
- CAMPION, Jonathan Richard
- DIXON, Stuart Roy
- GOTTLIEB, Robert Jay
- NOIK, Darryl Sean
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-17
- Age Of Company 2009-03-17 15 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- CV5 LTD (73.34%) Virgin Islands (British)
- MR DARRYL NOIK (>10.00%)
- MRS LYNDA STOELKER (-%)
- MR JONATHAN CAMPION (>10.00%)
- Beneficial Owners
- Cv5 Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Capricorn Fund Managers Limited
- Additional Status Details
- Active
- Previous Names
- CAPRICORN CAPITAL PARTNERS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800GJHWB8WAJ1OE03
- VAT Number
- GB397554736
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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CAPRICORN FUND MANAGERS LIMITED Company Description
- CAPRICORN FUND MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06849383. Its current trading status is "live". It was registered 2009-03-17. It was previously called CAPRICORN CAPITAL PARTNERS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at 2Nd Floor Malta House .
Get CAPRICORN FUND MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capricorn Fund Managers Limited - 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
- 2009-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-05) - MA
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capital-name-of-class-of-shares (2024-01-05) - SH08
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-06-16) - AP04
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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accounts-with-accounts-type-group (2023-08-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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confirmation-statement-with-updates (2023-08-10) - CS01
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legacy (2023-12-20) - CAP-SS
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resolution (2023-12-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-12-27) - SH10
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legacy (2023-12-20) - SH20
keyboard_arrow_right 2022
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legacy (2022-10-24) - CAP-SS
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accounts-with-accounts-type-group (2022-09-07) - AA
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change-person-director-company-with-change-date (2022-10-05) - CH01
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resolution (2022-10-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-24) - SH19
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move-registers-to-sail-company-with-new-address (2022-11-09) - AD03
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legacy (2022-11-07) - SH20
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change-person-director-company-with-change-date (2022-11-07) - CH01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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change-sail-address-company-with-new-address (2022-11-08) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-20) - AA
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confirmation-statement-with-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-26) - SH01
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confirmation-statement-with-updates (2020-09-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-26) - AP01
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-04-02) - CS01
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capital-allotment-shares (2019-04-09) - SH01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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capital-allotment-shares (2019-08-05) - SH01
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confirmation-statement-with-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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resolution (2019-08-14) - RESOLUTIONS
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-12-09) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-12-18) - SH01
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notification-of-a-person-with-significant-control (2019-08-05) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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capital-allotment-shares (2018-08-22) - SH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-02-06) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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change-account-reference-date-company-current-extended (2016-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-05) - AA
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certificate-change-of-name-company (2015-09-23) - CERTNM
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change-of-name-request-comments (2015-09-23) - NM06
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change-of-name-notice (2015-09-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
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accounts-with-accounts-type-full (2015-03-09) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-05) - AUD
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capital-allotment-shares (2014-07-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-03-20) - SH01
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resolution (2014-02-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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change-person-director-company-with-change-date (2013-04-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-21) - AA
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capital-allotment-shares (2012-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-01-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-account-reference-date-company-previous-extended (2011-10-10) - AA01
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legacy (2011-07-23) - MG01
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termination-secretary-company-with-name (2011-10-25) - TM02
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appoint-person-director-company-with-name (2011-10-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-03-17) - NEWINC
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legacy (2009-07-28) - 288a
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legacy (2009-05-14) - 288a
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legacy (2009-05-14) - 288b