CAPVEST LIMITED

Key Data

Status

Active

Company No.

03779692

Incorporation date

28/05/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/05/1999)

23/01/2026

Notification of Metlife, Inc. as a person with significant control on 2025-12-30

View PDF (4 pages)

23/01/2026

Cessation of Richard Li as a person with significant control on 2025-12-30

View PDF (3 pages)

29/09/2025

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

View PDF (11 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

12/10/2024

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

View PDF (12 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

03/11/2023

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

View PDF (12 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (13 pages)

28/09/2022

Appointment of Mr Seamus Philip Fitzpatrick as a director on 2022-09-28

View PDF (2 pages)

28/09/2022

Termination of appointment of Neil Kiran Radia as a director on 2022-09-28

View PDF (1 pages)

28/09/2022

Termination of appointment of Neil Kiran Radia as a secretary on 2022-09-28

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (13 pages)

24/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

06/10/2020

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

View PDF (13 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

17/09/2019

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

View PDF (12 pages)

10/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Tina Page as a secretary on 2018-09-05

View PDF (1 pages)

10/09/2018

Termination of appointment of Tina Page as a director on 2018-09-05

View PDF (1 pages)

10/09/2018

Appointment of Mr Neil Kiran Radia as a secretary on 2018-09-05

View PDF (2 pages)

06/09/2018

Appointment of Mr Neil Kiran Radia as a director on 2018-09-01

View PDF (2 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

03/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

08/12/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

16/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

15/07/2013

Director's details changed for Stuart Milles on 2013-05-01

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/01/2013

Appointment of Stuart Milles as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Seamus Fitzpatrick as a director

View PDF (1 pages)

25/09/2012

Appointment of Tina Page as a director

View PDF (2 pages)

17/08/2012

Appointment of Kevin Clowe as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Robert Thompson as a director

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (13 pages)

12/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

22/03/2012

Termination of appointment of Win Neuger as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Randl Shure as a director

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (15 pages)

06/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

10/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (16 pages)

24/06/2010

Secretary's details changed for Tina Page on 2010-03-09

View PDF (3 pages)

12/04/2010

Annual return made up to 2009-05-31

View PDF (10 pages)

09/04/2010

Resolutions

View PDF (36 pages)

31/03/2010

Statement by directors

View PDF (4 pages)

31/03/2010

Statement of capital on 2010-03-31

View PDF (4 pages)

31/03/2010

Solvency statement dated 23/03/10

View PDF (4 pages)

31/03/2010

Resolutions

View PDF (1 pages)

31/03/2010

Statement by directors

View PDF (4 pages)

31/03/2010

Statement of capital on 2010-03-31

View PDF (4 pages)

31/03/2010

Solvency statement dated 23/03/10

View PDF (4 pages)

31/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Termination of appointment of Edward Matthews as a director

View PDF (1 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (10 pages)

22/06/2009

Director's change of particulars / randl shure / 17/06/2009

View PDF (1 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/02/2009

Director's change of particulars / randl shure / 12/02/2009

View PDF (1 pages)

07/07/2008

Return made up to 28/05/08; full list of members

View PDF (9 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

30/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Return made up to 28/05/07; full list of members

View PDF (8 pages)

14/06/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/06/2006

Return made up to 28/05/06; no change of members

View PDF (8 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/06/2005

Return made up to 28/05/05; change of members

View PDF (8 pages)

06/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Us$ ic 889050/400000 09/11/04 us$ sr 489050@1=489050

View PDF (1 pages)

04/10/2004

Us$ ic 1784550/889050 27/09/04 us$ sr 895500@1=895500

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

Us$ ic 2520150/1784550 08/06/04 us$ sr 735600@1=735600

View PDF (1 pages)

07/07/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

09/02/2004

Us$ ic 3400000/2520150 18/12/03 us$ sr 879850@1=879850

View PDF (1 pages)

20/09/2003

Return made up to 28/05/03; full list of members; amend

View PDF (8 pages)

23/07/2003

Return made up to 28/05/03; no change of members

View PDF (8 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

28/04/2003

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

24/06/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/02/2002

Ad 25/01/02--------- us$ si 250000@1=250000 us$ ic 2540000/2790000

View PDF (2 pages)

28/08/2001

Return made up to 28/05/01; full list of members

View PDF (9 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

26/10/2000

Registered office changed on 26/10/00 from: berkeley square house berkeley square london W1X 6EA

View PDF (1 pages)

08/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/07/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

23/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2000

Ad 09/06/00--------- us$ si 2500000@1=2500000 us$ ic 400000/2900000

View PDF (2 pages)

15/06/2000

Nc inc already adjusted 09/06/00

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (34 pages)

05/05/2000

Registered office changed on 05/05/00 from: international financial centre old broad street london EC2N 1HQ

View PDF (1 pages)

27/04/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Ad 24/08/99--------- us$ si 40000@10=400000 us$ ic 0/400000 £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

10/09/1999

Registered office changed on 10/09/99 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

09/09/1999

Conve 24/08/99

View PDF (1 pages)

09/09/1999

Nc inc already adjusted 24/08/99

View PDF (1 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (3 pages)

08/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (0 pages)

01/09/1999

Resolutions

View PDF (11 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Certificate of change of name

View PDF (3 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

28/05/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stuart Mills	Director	21/09/2012 - Present	-
Fitzpatrick, Seamus Philip	Director	28/09/2022 - Present	37
Radia, Neil Kiran	Director	01/09/2018 - 28/09/2022	8
Page, Tina	Director	21/09/2012 - 05/09/2018	2
Clowe, Kevin	Director	10/07/2012 - Present	-

Persons with Significant Control

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

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Description

About CAPVEST LIMITED

CAPVEST LIMITED is an(a) Active company incorporated on 28/05/1999 with the registered office located at 4th Floor, 100 Pall Mall, London SW1Y 5NQ. There are currently 3 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 CAPVEST LIMITED?

CAPVEST LIMITED is currently Active. It was registered on 28/05/1999 .

Where is CAPVEST LIMITED located?

CAPVEST LIMITED is registered at 4th Floor, 100 Pall Mall, London SW1Y 5NQ.

What does CAPVEST LIMITED do?

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

What is the latest filing for CAPVEST LIMITED?

The latest filing was on 23/01/2026: Notification of Metlife, Inc. as a person with significant control on 2025-12-30.