CAP10 PARTNERS HOLDCO LIMITED

Key Data

Status

Active

Company No.

12871841

Incorporation date

10/09/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2020)

26/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/01/2026

Registered office address changed from 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU England to 3rd Floor 12 Charlesii Street St James's Park London SW1Y 4QU on 2026-01-28

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (5 pages)

11/09/2025

Director's details changed for Fabrice Aurelien Nottin on 2025-04-06

View PDF (2 pages)

11/09/2025

Director's details changed for Fabrice Aurelien Nottin on 2025-04-06

View PDF (2 pages)

11/09/2025

Change of details for Fabrice Aurelien Nottin as a person with significant control on 2025-04-06

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (4 pages)

28/05/2025

Termination of appointment of Maxime Chloe Paulina Carmignac as a director on 2025-05-22

View PDF (1 pages)

28/05/2025

Change of details for Fabrice Aurelien Nottin as a person with significant control on 2025-05-22

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (15 pages)

30/09/2024

Appointment of Mr Mandar Arvind Kulkarni as a director on 2024-09-11

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-03-31

View PDF (15 pages)

29/09/2023

Cessation of Edouard Carmignac as a person with significant control on 2023-08-30

View PDF (1 pages)

14/09/2023

Change of details for Fabrice Aurelien Nottin as a person with significant control on 2023-09-01

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

04/09/2023

Cessation of Serge Touati as a person with significant control on 2023-09-01

View PDF (1 pages)

27/07/2023

Termination of appointment of Serge Touati as a director on 2023-07-17

View PDF (1 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (40 pages)

06/02/2023

Resolutions

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/09/2022

Registered office address changed from Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU on 2022-09-29

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (6 pages)

15/02/2022

Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD on 2022-02-15

View PDF (1 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

15/11/2021

Registered office address changed from Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on 2021-11-15

View PDF (1 pages)

05/08/2021

Cessation of Maxime, Chloé, Paulina, Carmignac as a person with significant control on 2021-02-08

View PDF (1 pages)

04/08/2021

Notification of Edouard Carmignac as a person with significant control on 2021-02-08

View PDF (2 pages)

25/07/2021

Change of share class name or designation

View PDF (2 pages)

25/07/2021

Memorandum and Articles of Association

View PDF (39 pages)

25/07/2021

Resolutions

View PDF (4 pages)

12/07/2021

Notification of Serge Touati as a person with significant control on 2021-07-08

View PDF (2 pages)

12/07/2021

Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-07-08

View PDF (2 pages)

12/07/2021

Appointment of Mr Serge Touati as a director on 2021-07-08

View PDF (2 pages)

08/07/2021

Director's details changed for Fabrice Aurelien Nottin on 2021-02-08

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

06/07/2021

Director's details changed for Fabrice Aurelien Nottin on 2021-02-08

View PDF (2 pages)

01/07/2021

Notification of Maxime, Chloé, Paulina, Carmignac as a person with significant control on 2021-02-08

View PDF (2 pages)

01/07/2021

Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-02-08

View PDF (2 pages)

13/04/2021

Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to Office 7.12 Park House 116 Park Street London W1K 6SS on 2021-04-13

View PDF (1 pages)

31/03/2021

Resolutions

View PDF (3 pages)

11/03/2021

Resolutions

View PDF (2 pages)

03/03/2021

Memorandum and Articles of Association

View PDF (37 pages)

26/02/2021

Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 2021-02-08

View PDF (2 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-02-08

View PDF (3 pages)

10/09/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

10/09/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/09/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.30M
-
0.00
-
-

2022
3
815.69K
-
0.00
-
-

2022
3
815.69K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

815.69K £-37.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Touati, Serge	Director	08/07/2021 - 17/07/2023	11
Nottin, Fabrice	Director	10/09/2020 - Present	18
Kulkarni, Mandar Arvind	Director	11/09/2024 - Present	23
Carmignac, Maxime Chloe Paulina	Director	08/02/2021 - 22/05/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAP10 PARTNERS HOLDCO LIMITED

CAP10 PARTNERS HOLDCO LIMITED is an(a) Active company incorporated on 10/09/2020 with the registered office located at 3rd Floor 12 Charlesii Street, St James's Park, London SW1Y 4QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAP10 PARTNERS HOLDCO LIMITED?

CAP10 PARTNERS HOLDCO LIMITED is currently Active. It was registered on 10/09/2020 .

Where is CAP10 PARTNERS HOLDCO LIMITED located?

CAP10 PARTNERS HOLDCO LIMITED is registered at 3rd Floor 12 Charlesii Street, St James's Park, London SW1Y 4QU.

What does CAP10 PARTNERS HOLDCO LIMITED do?

CAP10 PARTNERS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CAP10 PARTNERS HOLDCO LIMITED have?

CAP10 PARTNERS HOLDCO LIMITED had 3 employees in 2022.

What is the latest filing for CAP10 PARTNERS HOLDCO LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-03-31.