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CAPINVEST HOLDINGS LIMITED

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CAPINVEST HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05192318

Incorporation date

29/07/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 29/07/2004)
dot icon28/10/2025
Director's details changed for Mr Philippe Brochain on 2025-10-22
View PDF (2 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (5 pages)
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon30/04/2025
Resolutions
View PDF (2 pages)
dot icon30/04/2025
Statement by Directors
View PDF (1 pages)
dot icon30/04/2025
Solvency Statement dated 24/04/25
View PDF (1 pages)
dot icon30/04/2025
Statement of capital on 2025-04-30
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon14/11/2022
Secretary's details changed for Hawksford Uk Secretaries Limited on 2022-11-14
View PDF (1 pages)
dot icon11/11/2022
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor 123 Pall Mall London SW1Y 5EA on 2022-11-11
View PDF (1 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-07 with updates
View PDF (4 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon26/05/2021
Termination of appointment of Landes Limited as a secretary on 2021-04-13
View PDF (1 pages)
dot icon24/05/2021
Appointment of Hawksford Uk Secretaries Limited as a secretary on 2021-04-13
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon25/07/2019
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon28/08/2018
Confirmation statement made on 2018-07-29 with updates
View PDF (4 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon13/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon24/02/2015
Appointment of Mr Philippe Brochain as a director on 2015-02-24
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Michael Charles Smith as a director on 2015-02-24
View PDF (1 pages)
dot icon04/09/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon08/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Secretary's details changed for Landes Ltd on 2011-06-18
View PDF (2 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon11/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2011
Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-07-08
View PDF (1 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon02/09/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Secretary's details changed for Landes Ltd on 2010-07-29
View PDF (1 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon30/07/2009
Return made up to 29/07/09; full list of members
View PDF (3 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon19/08/2008
Return made up to 29/07/08; no change of members
View PDF (6 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon15/08/2007
Return made up to 29/07/07; no change of members
View PDF (6 pages)
dot icon03/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon21/08/2006
Return made up to 29/07/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon01/08/2005
Return made up to 29/07/05; full list of members
View PDF (6 pages)
dot icon13/08/2004
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon06/08/2004
Secretary resigned
View PDF (1 pages)
dot icon06/08/2004
Director resigned
View PDF (1 pages)
dot icon06/08/2004
New secretary appointed
View PDF (2 pages)
dot icon06/08/2004
New director appointed
View PDF (4 pages)
dot icon06/08/2004
Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon29/07/2004
Incorporation
View PDF (5 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+0.02 % *

* during past year

Cash in Bank

£8,932.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.50K
-
0.00
8.93K
-
2022
0
8.89K
-
0.00
8.93K
-
2022
0
8.89K
-
0.00
8.93K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.89K £Descended-15.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.93K £Ascended0.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Michael Charles
Director
28/07/2004 - 23/02/2015
27
QA NOMINEES LIMITED
Nominee Director
28/07/2004 - 28/07/2004
8850
QA REGISTRARS LIMITED
Nominee Secretary
28/07/2004 - 28/07/2004
9026
LANDES LIMITED
Corporate Secretary
28/07/2004 - 12/04/2021
13
HAWKSFORD UK SECRETARIES LIMITED
Corporate Secretary
12/04/2021 - Present
43

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAPINVEST HOLDINGS LIMITED

CAPINVEST HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at Ground Floor, 123 Pall Mall, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPINVEST HOLDINGS LIMITED?

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CAPINVEST HOLDINGS LIMITED is currently Active. It was registered on 29/07/2004 .

Where is CAPINVEST HOLDINGS LIMITED located?

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CAPINVEST HOLDINGS LIMITED is registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA.

What does CAPINVEST HOLDINGS LIMITED do?

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CAPINVEST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAPINVEST HOLDINGS LIMITED?

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The latest filing was on 28/10/2025: Director's details changed for Mr Philippe Brochain on 2025-10-22.