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All Information about:

                        
Name

Capco Investment London 2 Limited

Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 12135675 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Lillie Square Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shaftesbury Capital Plc Status: Active Notified: 02/08/2019 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hawksworth, Ian David London, England Status: Active Notified: 02/08/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 02/08/2019 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Pavey, Ruth London, United Kingdom Status: Active Notified: 02/08/2019 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Capco Investment London (NO.3) Limited Status: Active Notified: 01/12/2020 Companies House Number: 12632994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Capco Investment London (NO.4) Limited Status: Active Notified: 01/12/2020 Companies House Number: 11389190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Capco Investment London (NO.5) Limited Status: Active Notified: 01/12/2020 Companies House Number: 11452538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more