• UK
  • CAPVEST LIMITED - 4th Floor, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

Company Information

Company registration number
03779692
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor
100 Pall Mall
London
SW1Y 5NQ
4th Floor, 100 Pall Mall, London, SW1Y 5NQ UK

Management

Managing Directors
CLOWE, Kevin
MILLS, Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-05-28
Age Of Company
1999-05-28 24 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Richard Li
Mrs Alison Shure
Mr Stuart Mills

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAPVEST MANAGEMENT LIMITED
Legal Entity Identifier (LEI)
254900TQMQI7YI9XE210
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

CAPVEST LIMITED Company Description

CAPVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 03779692. Its current trading status is "live". It was registered 1999-05-28. It was previously called CAPVEST MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 4Th Floor .
More information

Get CAPVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capvest Limited - 4th Floor, 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

1999-05-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-03) - AA

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  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-28) - TM02

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  • termination-director-company-with-name-termination-date (2022-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-07-24) - CS01

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-10) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-09-10) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-12-08) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-06-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • change-person-director-company-with-change-date (2013-07-15) - CH01

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  • accounts-with-accounts-type-full (2013-05-07) - AA

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  • appoint-person-director-company-with-name (2013-01-17) - AP01

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • termination-director-company-with-name (2012-08-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2012-04-12) - AA

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • accounts-with-accounts-type-group (2011-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • termination-director-company-with-name (2011-09-02) - TM01

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  • accounts-with-accounts-type-group (2010-09-10) - AA

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • legacy (2010-03-31) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-31) - SH19

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  • legacy (2010-03-31) - SH20

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  • resolution (2010-03-31) - RESOLUTIONS

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  • resolution (2010-04-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2010-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-06-22) - 288c

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • legacy (2009-02-17) - 288c

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  • legacy (2008-07-07) - 363s

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  • accounts-with-accounts-type-full (2008-05-12) - AA

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  • legacy (2007-08-30) - 288a

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  • legacy (2007-08-17) - 363s

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  • legacy (2007-06-14) - 288a

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • accounts-with-accounts-type-full (2006-08-23) - AA

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  • legacy (2006-06-27) - 363s

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  • legacy (2005-06-29) - 363s

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  • legacy (2005-01-06) - 288b

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  • accounts-with-accounts-type-full (2005-09-28) - AA

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  • accounts-with-accounts-type-full (2004-08-10) - AA

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  • legacy (2004-10-04) - 122

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  • resolution (2004-07-26) - RESOLUTIONS

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  • legacy (2004-07-14) - 122

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  • legacy (2004-07-07) - 363s

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  • legacy (2004-02-09) - 122

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  • legacy (2004-11-25) - 122

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  • legacy (2003-09-20) - 363s

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-20) - AA

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  • legacy (2003-04-28) - 288b

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  • legacy (2002-02-04) - 88(2)R

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  • accounts-with-accounts-type-full (2002-05-14) - AA

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  • legacy (2002-06-24) - 363s

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  • auditors-resignation-company (2002-08-10) - AUD

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full (2001-08-21) - AA

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  • legacy (2001-07-03) - 288a

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  • legacy (2001-07-03) - 288b

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  • legacy (2000-04-27) - 225

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  • legacy (2000-05-05) - 287

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  • resolution (2000-06-15) - RESOLUTIONS

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  • legacy (2000-06-15) - 123

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  • legacy (2000-06-23) - 288c

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  • legacy (2000-06-28) - 363s

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  • legacy (2000-07-14) - 288c

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  • accounts-with-accounts-type-full (2000-09-08) - AA

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  • legacy (2000-10-26) - 287

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  • legacy (2000-06-15) - 88(2)R

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  • resolution (1999-09-01) - RESOLUTIONS

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  • legacy (1999-08-31) - 288b

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  • certificate-change-of-name-company (1999-08-25) - CERTNM

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  • legacy (1999-06-08) - 288b

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  • legacy (1999-06-08) - 287

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  • legacy (1999-06-08) - 288a

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  • legacy (1999-09-08) - 288a

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  • legacy (1999-09-09) - 123

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  • legacy (1999-09-09) - 122

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  • legacy (1999-09-10) - 287

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  • legacy (1999-10-08) - 88(2)R

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  • legacy (1999-10-12) - 288a

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  • certificate-change-of-name-company (1999-11-18) - CERTNM

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  • incorporation-company (1999-05-28) - NEWINC

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