| Company Name | Capricorn Private Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10112657 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2016(8 years ago) |
| Previous Name | Capricorn Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Robert Jay Gottlieb |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP |
| Director Name | Mr Manoj Soni |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP |
| Director Name | Mr Gwilym Gwyther Thomas |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP |
| Director Name | Mr Marko Vuckovic |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Malta House 36-38 Piccadilly London W1J 0DP |
| Secretary Name | Mr Stuart Roy Dixon |
|---|---|
| Status | Current |
| Appointed | 12 June 2018(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor, 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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 8 November 2023 | Full accounts made up to 30 June 2023 (23 pages) |
|---|---|
| 5 April 2023 | Appointment of Mr Stuart Roy Dixon as a director on 27 March 2023 (2 pages) |
| 3 April 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
| 3 April 2023 | Full accounts made up to 30 June 2022 (24 pages) |
| 11 April 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 12 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 21 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 3 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 27 June 2018 | Resolutions
|
| 20 June 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 20 June 2018 | Appointment of Mr Gwilym Gwyther Thomas as a director on 12 June 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Marko Vuckovic as a director on 12 June 2018 (2 pages) |
| 20 June 2018 | Appointment of Mr Manoj Soni as a director on 12 June 2018 (2 pages) |
| 19 June 2018 | Appointment of Mr Stuart Roy Dixon as a secretary on 12 June 2018 (2 pages) |
| 1 May 2018 | Resolutions
|
| 30 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 19 December 2017 | Current accounting period extended from 30 April 2018 to 30 June 2018 (1 page) |
| 19 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|
| 8 April 2016 | Incorporation Statement of capital on 2016-04-08
|