Capricorn Capital Partners UK Limited

Company Name	Capricorn Capital Partners UK Limited
Company Status	Active
Company Number	09615026
Category	Private Limited Company
Incorporation Date	29 May 2015(8 years, 11 months ago)
Previous Name	CCPU Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Jay Gottlieb
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Patrick James Erikson Snelgar
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	23 September 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malta House 36-38 Piccadilly London W1J 0DP

Secretary Name	Mr Stuart Roy Dixon
Status	Current
Appointed	01 March 2016(9 months, 1 week after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Geoffrey Hugh Ernest Snelgar
Date of Birth	May 1949 (Born 75 years ago)
Nationality	South African
Status	Current
Appointed	01 June 2016(1 year after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Philipp Deutsch
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Austrian
Status	Current
Appointed	13 November 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Data Scientist
Country of Residence	England
Correspondence Address	Malta House 36-38 Piccadilly London W1J 0DP

Contact

Website	www.capricorncapital.com
Email address	[email protected]
Telephone	020 73174428
Telephone region	London

Location

Registered Address	Malta House 36-38 Piccadilly London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

31 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,050,000 (3 pages)
29 October 2020	Full accounts made up to 30 June 2020 (28 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
20 January 2020	Change of details for Legacon Trust Establishment as a person with significant control on 6 April 2016 (2 pages)
20 January 2020	Notification of Legacon Trust Establishment as a person with significant control on 6 April 2016 (1 page)
5 January 2020	Statement of capital following an allotment of shares on 30 November 2019 GBP 2,900,000 (3 pages)
27 November 2019	Appointment of Mr Philipp Deutsch as a director on 13 November 2019 (2 pages)
4 November 2019	Accounts for a small company made up to 30 June 2019 (26 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
4 April 2019	Cessation of Maitland Trustees Limited as a person with significant control on 31 March 2019 (1 page)
4 April 2019	Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 31 March 2019 (1 page)
21 March 2019	Full accounts made up to 30 June 2018 (21 pages)
28 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,650,000 (3 pages)
28 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 2,400,000 (3 pages)
14 September 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2,150,000 (3 pages)
15 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,000,000 (3 pages)
5 June 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,750,000 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,600,000 (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (19 pages)
17 November 2017	Full accounts made up to 30 June 2017 (19 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,500,000 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 July 2017 GBP 1,350,000 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 July 2017 GBP 1,350,000 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 1,500,000 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,200,000 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 1,200,000 (3 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000,000 (3 pages)
2 March 2017	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000,000 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 700,000 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 850,000 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 850,000 (3 pages)
5 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 700,000 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 550,000 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 550,000 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 400,000 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 400,000 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 300,000 (3 pages)
29 July 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 300,000 (3 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Appointment of Mr Geoffrey Hugh Ernest Snelgar as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mr Geoffrey Hugh Ernest Snelgar as a director on 1 June 2016 (2 pages)
15 March 2016	Appointment of Mr Stuart Roy Dixon as a secretary on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Patrick James Eirkson Snelgar on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Patrick James Eirkson Snelgar on 1 March 2016 (2 pages)
15 March 2016	Appointment of Mr Stuart Roy Dixon as a secretary on 1 March 2016 (2 pages)
8 December 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
8 December 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
24 September 2015	Appointment of Mr Patrick James Eirkson Snelgar as a director on 23 September 2015 (2 pages)
24 September 2015	Company name changed ccpu LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
24 September 2015	Appointment of Mr Patrick James Eirkson Snelgar as a director on 23 September 2015 (2 pages)
24 September 2015	Company name changed ccpu LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
29 May 2015	Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 May 2015	Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Capricorn Capital Partners UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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