CAPERNAUM CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

11438515

Incorporation date

28/06/2018

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2018)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

16/02/2026

Cancellation of shares. Statement of capital on 2026-01-28

View PDF (6 pages)

13/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (40 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (7 pages)

04/02/2026

Purchase of own shares.

View PDF (4 pages)

20/01/2026

Cancellation of shares. Statement of capital on 2026-01-05

View PDF (6 pages)

07/01/2026

Purchase of own shares.

View PDF (4 pages)

27/11/2025

Cancellation of shares. Statement of capital on 2025-11-06

View PDF (6 pages)

24/11/2025

Cancellation of shares. Statement of capital on 2025-11-05

View PDF (6 pages)

19/11/2025

Purchase of own shares.

View PDF (4 pages)

19/11/2025

Purchase of own shares.

View PDF (4 pages)

06/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

06/10/2025

Purchase of own shares.

View PDF (4 pages)

01/10/2025

Cancellation of shares. Statement of capital on 2025-09-29

View PDF (6 pages)

18/08/2025

Purchase of own shares.

View PDF (4 pages)

15/08/2025

Cancellation of shares. Statement of capital on 2025-08-11

View PDF (6 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

07/07/2025

Purchase of own shares.

View PDF (4 pages)

02/07/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (6 pages)

13/06/2025

Purchase of own shares.

View PDF (4 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-06-09

View PDF (6 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

22/04/2025

Purchase of own shares.

View PDF (4 pages)

16/04/2025

Cancellation of shares. Statement of capital on 2025-04-08

View PDF (6 pages)

08/04/2025

Purchase of own shares.

View PDF (4 pages)

04/04/2025

Cancellation of shares. Statement of capital on 2025-03-20

View PDF (6 pages)

18/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (37 pages)

06/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (7 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-16

View PDF (4 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (7 pages)

13/01/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Cancellation of shares. Statement of capital on 2025-01-06

View PDF (4 pages)

13/11/2024

Cessation of Nicholas Henry Rolf as a person with significant control on 2024-10-31

View PDF (1 pages)

13/11/2024

Cessation of Jeremy William Sharman as a person with significant control on 2024-10-31

View PDF (1 pages)

01/10/2024

Purchase of own shares.

View PDF (4 pages)

08/08/2024

Registered office address changed from Guildhall House 85 Gresham Street London EC2V 7NQ United Kingdom to 68 King William Street London EC4N 7HR on 2024-08-08

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (7 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-06-19

View PDF (6 pages)

18/03/2024

Purchase of own shares.

View PDF (4 pages)

14/03/2024

Cancellation of shares. Statement of capital on 2024-03-13

View PDF (6 pages)

29/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (38 pages)

16/12/2023

Purchase of own shares.

View PDF (4 pages)

14/12/2023

Cancellation of shares. Statement of capital on 2023-12-07

View PDF (6 pages)

31/10/2023

Cancellation of shares. Statement of capital on 2023-10-11

View PDF (4 pages)

25/10/2023

Purchase of own shares.

View PDF (4 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

06/10/2023

Change of share class name or designation

View PDF (2 pages)

06/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2023

Resolutions

View PDF (1 pages)

02/10/2023

Purchase of own shares.

View PDF (4 pages)

02/10/2023

Statement of company's objects

View PDF (2 pages)

26/09/2023

Change of share class name or designation

View PDF (2 pages)

26/09/2023

Resolutions

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (1 pages)

26/09/2023

Resolutions

View PDF (2 pages)

26/09/2023

Consolidation of shares on 2023-05-28

View PDF (6 pages)

26/09/2023

Cancellation of shares. Statement of capital on 2023-09-19

View PDF (6 pages)

25/09/2023

Change of share class name or designation

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (29 pages)

15/06/2023

Resolutions

View PDF (2 pages)

15/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

02/06/2023

Resolutions

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

22/11/2022

Cancellation of shares. Statement of capital on 2022-09-29

View PDF (6 pages)

16/11/2022

Purchase of own shares.

View PDF (4 pages)

06/09/2022

Change of details for Ms Petronella Fiona West as a person with significant control on 2021-12-31

View PDF (2 pages)

06/09/2022

Notification of Nicholas Henry Rolf as a person with significant control on 2021-12-31

View PDF (2 pages)

06/09/2022

Notification of Jeremy William Sharman as a person with significant control on 2021-12-31

View PDF (2 pages)

06/09/2022

Change of details for Mrs Petronella Fiona Van Der Vliet as a person with significant control on 2022-09-05

View PDF (2 pages)

06/09/2022

Director's details changed for Mrs Petronella Fiona Van Der Vliet on 2022-09-05

View PDF (2 pages)

08/08/2022

Memorandum and Articles of Association

View PDF (30 pages)

08/08/2022

Resolutions

View PDF (1 pages)

04/08/2022

Statement of company's objects

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (6 pages)

31/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

18/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2022

Change of share class name or designation

View PDF (2 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

14/01/2022

Second filing of Confirmation Statement dated 2021-06-27

View PDF (3 pages)

14/01/2022

Second filing of Confirmation Statement dated 2020-06-27

View PDF (4 pages)

14/01/2022

Memorandum and Articles of Association

View PDF (30 pages)

14/01/2022

Resolutions

View PDF (5 pages)

14/01/2022

Statement of company's objects

View PDF (2 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

05/01/2022

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (6 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

14/12/2021

Purchase of own shares.

View PDF (3 pages)

03/12/2021

Satisfaction of charge 114385150001 in full

View PDF (1 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

04/11/2021

Resolutions

View PDF (10 pages)

04/11/2021

Statement of company's objects

View PDF (30 pages)

03/11/2021

Statement of company's objects

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (6 pages)

04/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (6 pages)

17/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (6 pages)

03/10/2018

Cessation of Paul Quentin Goodrich as a person with significant control on 2018-10-03

View PDF (1 pages)

11/09/2018

Current accounting period extended from 2019-06-30 to 2019-09-30

View PDF (1 pages)

03/09/2018

Appointment of Mrs Lisa Rose Ryall as a secretary on 2018-08-09

View PDF (2 pages)

27/08/2018

Registration of charge 114385150001, created on 2018-08-09

View PDF (28 pages)

20/08/2018

Resolutions

View PDF (30 pages)

28/06/2018

Appointment of Mr Jeremy William Sharman as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Appointment of Peter Michael Lowman as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Appointment of Nicolas Henry Rolf as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Paul Quentin Goodrich as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/02/2027

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2022
4
2.25M
-
0.00
28.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ms Petronella Fiona West	Director	28/06/2018 - Present	3
Sharman, Jeremy William	Director	28/06/2018 - Present	50
Mr Paul Quentin Goodrich	Director	28/06/2018 - 28/06/2018	-
Ryall, Lisa Rose	Secretary	09/08/2018 - Present	-
Lowman, Peter Michael	Director	28/06/2018 - Present	1

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

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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

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12/09/1990

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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

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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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Description

About CAPERNAUM CAPITAL MANAGEMENT LIMITED

CAPERNAUM CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 28/06/2018 with the registered office located at 68 King William Street, London EC4N 7HR. There are currently 5 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 CAPERNAUM CAPITAL MANAGEMENT LIMITED?

CAPERNAUM CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 28/06/2018 .

Where is CAPERNAUM CAPITAL MANAGEMENT LIMITED located?

CAPERNAUM CAPITAL MANAGEMENT LIMITED is registered at 68 King William Street, London EC4N 7HR.

What does CAPERNAUM CAPITAL MANAGEMENT LIMITED do?

CAPERNAUM CAPITAL MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPERNAUM CAPITAL MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Statement of capital following an allotment of shares on 2026-03-30.