| Company Name | Capricorn Real Assets Limited |
|---|---|
| Company Status | Active |
| Company Number | 09910228 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Niels Christian Holst |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 December 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 Robert Jay Gottlieb |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Malta House 36-38 Piccadilly London W1J 0DP |
| Director Name | Mr Pierre Martignoli |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 08 February 2016(2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 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 | 08 February 2016(2 months after company formation) |
| Appointment Duration | 8 years, 2 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 | Resigned |
| Appointed | 08 February 2016(2 months after company formation) |
| Appointment Duration | 7 years (resigned 14 February 2023) |
| Role | Company Director |
| Correspondence Address | Malta House 36-38 Piccadilly London W1J 0DP |
Location
| Registered Address | 2nd Floor 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 |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5.6k at £0.01 | Niels Holst 56.00% Ordinary |
|---|---|
| 4.4k at £0.01 | Pierre Martignoli 44.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 8 February 2016 | Delivered on: 15 February 2016 Persons entitled: CV5 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 February 2023 | Cessation of Legacon Trust Establishment as a person with significant control on 14 February 2023 (1 page) |
| 15 February 2023 | Cessation of Theseus (Monaco) S.A. as a person with significant control on 14 February 2023 (1 page) |
| 15 February 2023 | Registered office address changed from First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP England to 2nd Floor Malta House 36-38 Piccadilly London W1J 0DP on 15 February 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 15 February 2023 | Termination of appointment of Stuart Roy Dixon as a secretary on 14 February 2023 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 11 February 2020 | Change of details for Maitland Trustees Limited as a person with significant control on 1 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 13 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 14 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 14 July 2017 | Registered office address changed from 23 King Street London SW1Y 6QY to First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP on 14 July 2017 (1 page) |
| 14 July 2017 | Registered office address changed from 23 King Street London SW1Y 6QY to First Floor, Malta House First Floor, Malta House 36-38 Piccadilly London W1J 0DP on 14 July 2017 (1 page) |
| 7 July 2017 | Register inspection address has been changed to 36 Malta House, 36-38 Piccadilly London W1J 0DP (1 page) |
| 7 July 2017 | Register inspection address has been changed to 36 Malta House, 36-38 Piccadilly London W1J 0DP (1 page) |
| 6 July 2017 | Change of details for Mr Niels Christian Holst as a person with significant control on 1 July 2017 (2 pages) |
| 6 July 2017 | Change of details for Mr Niels Christian Holst as a person with significant control on 1 July 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Niels Christian Holst on 28 March 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Niels Christian Holst on 28 March 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 9 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 14 March 2016 | Appointment of Mr Pierre Martignoli as a director on 8 February 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Pierre Martignoli as a director on 8 February 2016 (2 pages) |
| 11 March 2016 | Appointment of Mr Robert Jay Gottlieb as a director on 8 February 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Patrick James Eirkson Snelgar on 8 February 2016 (2 pages) |
| 11 March 2016 | Secretary's details changed for Mr. Stuart Dixon on 8 February 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Robert Jay Gottlieb as a director on 8 February 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Patrick James Eirkson Snelgar on 8 February 2016 (2 pages) |
| 11 March 2016 | Secretary's details changed for Mr. Stuart Dixon on 8 February 2016 (1 page) |
| 10 March 2016 | Appointment of Mr Patrick James Eirkson Snelgar as a director on 8 February 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Patrick James Eirkson Snelgar as a director on 8 February 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr. Stuart Dixon as a secretary on 8 February 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr. Stuart Dixon as a secretary on 8 February 2016 (2 pages) |
| 15 February 2016 | Registration of charge 099102280001, created on 8 February 2016 (15 pages) |
| 15 February 2016 | Registration of charge 099102280001, created on 8 February 2016 (15 pages) |
| 28 January 2016 | Registered office address changed from 84 Muncaster Road London SW11 6NU United Kingdom to 23 King Street London SW1Y 6QY on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Registered office address changed from 84 Muncaster Road London SW11 6NU United Kingdom to 23 King Street London SW1Y 6QY on 28 January 2016 (1 page) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|