CAPDESIA GROUP LIMITED

Key Data

Status

Active

Company No.

10428605

Incorporation date

14/10/2016

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2016)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Niels Carl Alexander Lorijn on 2023-12-28

View PDF (2 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

21/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Mr Henry Ashton Crosby on 2023-04-01

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/05/2020

Director's details changed for Niels Carl Alexander Lorijn on 2020-05-21

View PDF (2 pages)

28/05/2020

Director's details changed for Henry Ashton Crosby on 2020-05-21

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/07/2019

Statement of capital on 2019-07-05

View PDF (3 pages)

12/06/2019

Statement by Directors

View PDF (1 pages)

12/06/2019

Solvency Statement dated 29/05/19

View PDF (1 pages)

12/06/2019

Resolutions

View PDF (1 pages)

30/05/2019

Director's details changed for Niels Carl Alexander Lorijn on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Niels Carl Alexander Lorijn on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Mr Christopher Michael Unrath on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Henry Ashton Crosby on 2019-05-30

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

29/05/2019

Memorandum and Articles of Association

View PDF (25 pages)

29/05/2019

Resolutions

View PDF (1 pages)

18/02/2019

Previous accounting period extended from 2018-10-30 to 2018-12-31

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

18/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/10/2018

Cessation of Abraham Matamoros Benavides as a person with significant control on 2018-05-18

View PDF (1 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

17/10/2018

Director's details changed for Mr Abraham Matamoros Benavides on 2018-10-08

View PDF (2 pages)

17/10/2018

Cessation of Christopher Michael Unrath as a person with significant control on 2018-05-17

View PDF (1 pages)

17/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-17

View PDF (7 pages)

16/10/2018

Statement by Directors

View PDF (1 pages)

16/10/2018

Statement of capital on 2018-10-16

View PDF (3 pages)

16/10/2018

Solvency Statement dated 26/09/18

View PDF (1 pages)

16/10/2018

Resolutions

View PDF (1 pages)

28/09/2018

Appointment of Niels Carl Alexander Lorijn as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Appointment of Henry Ashton Crosby as a director on 2018-09-26

View PDF (2 pages)

28/09/2018

Termination of appointment of Nancy Catherine Unrath as a director on 2018-09-26

View PDF (1 pages)

28/09/2018

Change of details for Mr Abraham Matamoros-Benavides as a person with significant control on 2016-10-14

View PDF (2 pages)

28/09/2018

Notification of Christopher Michael Unrath as a person with significant control on 2016-10-14

View PDF (2 pages)

28/09/2018

Cessation of Talus Capital Llc as a person with significant control on 2016-10-14

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Abraham Metamoras-Benavides on 2016-10-14

View PDF (2 pages)

31/07/2018

Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2018-07-31

View PDF (1 pages)

13/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

06/06/2018

Statement of capital following an allotment of shares on 2016-10-14

View PDF (5 pages)

06/06/2018

Re-conversion of shares on 2018-05-17

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

10/04/2018

Appointment of Mr Christopher Michael Unrath as a director on 2018-03-26

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

14/10/2016

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
4
336.93K
-
0.00
395.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Christopher Michael Unrath	Director	26/03/2018 - Present	-
Lorijn, Niels Carl Alexander	Director	26/09/2018 - Present	5
Crosby, Henry Ashton	Director	26/09/2018 - Present	2
Matamoros Benavides, Abraham	Director	14/10/2016 - Present	2

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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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CAPDESIA GROUP LIMITED

CAPDESIA GROUP LIMITED is an(a) Active company incorporated on 14/10/2016 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPDESIA GROUP LIMITED?

CAPDESIA GROUP LIMITED is currently Active. It was registered on 14/10/2016 .

Where is CAPDESIA GROUP LIMITED located?

CAPDESIA GROUP LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CAPDESIA GROUP LIMITED do?

CAPDESIA GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CAPDESIA GROUP LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-31.