CAPRICORN FUND MANAGERS LIMITED

Q: What is the latest filing for CAPRICORN FUND MANAGERS LIMITED?

The latest filing was on 12/08/2025: **Confirmation statement** made on 2025-08-05 with no updates.

Key Data

Status

Active

Company No.

06849383

Incorporation date

17/03/2009

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2009)

12/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

28/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

13/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

29/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2024

Cessation of Cv5 Limited as a person with significant control on 2024-06-12

View PDF (1 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (60 pages)

05/01/2024

Change of share class name or designation

View PDF (2 pages)

27/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (3 pages)

20/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

16/06/2023

Termination of appointment of Stuart Roy Dixon as a secretary on 2023-06-13

View PDF (1 pages)

16/06/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-13

View PDF (2 pages)

09/11/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

08/11/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Jonathan Richard Campion on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Darryl Sean Noik on 2022-11-07

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Jonathan Richard Campion on 2022-11-07

View PDF (2 pages)

07/11/2022

Statement by Directors

View PDF (1 pages)

24/10/2022

Solvency Statement dated 18/10/22

View PDF (1 pages)

24/10/2022

Statement of capital on 2022-10-24

View PDF (5 pages)

18/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Director's details changed for Mr Robert Jay Gottlieb on 2022-10-01

View PDF (2 pages)

07/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

09/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

20/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

17/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (3 pages)

26/09/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

26/09/2020

Appointment of Mr Stuart Roy Dixon as a director on 2020-09-14

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2020-01-02

View PDF (3 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-09-29

View PDF (3 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (4 pages)

14/08/2019

Resolutions

View PDF (51 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-06-16

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

05/08/2019

Notification of Cv5 Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

05/08/2019

Cessation of Anchor Capital as a person with significant control on 2019-06-18

View PDF (1 pages)

04/06/2019

Appointment of Mr Jonathan Richard Campion as a director on 2019-05-21

View PDF (2 pages)

04/06/2019

Appointment of Mr Darryl Sean Noik as a director on 2019-05-28

View PDF (2 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

11/01/2019

Termination of appointment of Damon Harry Hoff as a director on 2018-12-17

View PDF (1 pages)

11/01/2019

Termination of appointment of David Cunio as a director on 2019-01-11

View PDF (1 pages)

10/01/2019

Termination of appointment of Matthew Ian Auerbach as a director on 2019-01-08

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

06/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

25/10/2016

Termination of appointment of Patrick James Erikson Snelgar as a director on 2016-10-24

View PDF (1 pages)

25/10/2016

Termination of appointment of Geoffrey Hugh Ernest Snelgar as a director on 2016-10-24

View PDF (1 pages)

26/08/2016

Appointment of Mr David Cunio as a director on 2016-08-23

View PDF (2 pages)

17/08/2016

Termination of appointment of Evan Gregory Hoff as a director on 2016-08-05

View PDF (1 pages)

21/04/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

05/11/2015

Full accounts made up to 2015-06-30

View PDF (19 pages)

23/09/2015

Change of name notice

View PDF (2 pages)

23/09/2015

Certificate of change of name

View PDF (2 pages)

23/09/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (7 pages)

27/03/2015

Appointment of Mr Patrick James Eirkson Snelgar as a director on 2015-03-27

View PDF (2 pages)

09/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

05/08/2014

Auditor's resignation

View PDF (1 pages)

07/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (3 pages)

13/02/2014

Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 2014-02-13

View PDF (1 pages)

05/02/2014

Resolutions

View PDF (20 pages)

10/12/2013

Appointment of Mr Stuart Roy Dixon as a secretary

View PDF (2 pages)

05/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

24/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

24/04/2013

Director's details changed for Geoffrey Hugh Ernest Snelgar on 2013-02-07

View PDF (2 pages)

24/04/2013

Director's details changed for Damon Harry Hoff on 2013-02-03

View PDF (2 pages)

23/04/2013

Director's details changed for Matthew Ian Auerbach on 2013-02-06

View PDF (2 pages)

23/04/2013

Director's details changed for Mr Robert Jay Gottlieb on 2013-01-07

View PDF (2 pages)

21/11/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

12/04/2012

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

24/01/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

25/10/2011

Termination of appointment of Harry Glasstone as a secretary

View PDF (1 pages)

11/10/2011

Appointment of Mr Robert Jay Gottlieb as a director

View PDF (2 pages)

10/10/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

23/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Damon Harry Hoff on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Matthew Ian Auerbach on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Evan Gregory Hoff on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Geoffrey Hugh Ernest Snelgar on 2009-10-01

View PDF (2 pages)

28/07/2009

Director appointed matthew ian auerbach

View PDF (2 pages)

28/07/2009

Director appointed damon harry hoff

View PDF (2 pages)

28/07/2009

Director appointed geoffrey hugh ernest snelgar

View PDF (3 pages)

14/05/2009

Director appointed mr evan gregory hoff

View PDF (2 pages)

14/05/2009

Appointment terminated director graeme burnham

View PDF (1 pages)

17/03/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CAPRICORN FUND MANAGERS LIMITED has not submitted financial statements

CAPRICORN FUND MANAGERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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Mixed farming

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SC127217

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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 CAPRICORN FUND MANAGERS LIMITED

CAPRICORN FUND MANAGERS LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at 2nd Floor Malta House, 36-38 Piccadilly, London W1J 0DP. There are currently 6 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 CAPRICORN FUND MANAGERS LIMITED?

CAPRICORN FUND MANAGERS LIMITED is currently Active. It was registered on 17/03/2009 .

Where is CAPRICORN FUND MANAGERS LIMITED located?

CAPRICORN FUND MANAGERS LIMITED is registered at 2nd Floor Malta House, 36-38 Piccadilly, London W1J 0DP.

What does CAPRICORN FUND MANAGERS LIMITED do?

CAPRICORN FUND MANAGERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPRICORN FUND MANAGERS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-05 with no updates.