OpenCompanies

Capel Court Limited

Company number
02686967
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1992
Nature of business
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Fund management activities
Corporate group
S-O Mid Corp Limited (402 companies)

Registered office

The Pavilions Eden Park
Ham Green
Bristol
BS20 0DD

Previous names

  • Capel Court Public Limited Company (until 30 Jan 2025)

Officers

NameRoleAppointedResigned
BEDWELL, John Ladislav Director 18 Feb 1992 13 Feb 1992
SPENCER COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 12 Feb 1992 18 Feb 1992
SPENCER COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 12 Feb 1992 18 Feb 1992
SPENCER COMPANY FORMATIONS (DELAWARE) INC Corporate-Nominee-Director 12 Feb 1992 18 Feb 1992
MOSELEY, Miles Frederick Secretary 18 Feb 1992 29 Jun 1995
BEDWELL, John Ladislav Director 1 Sep 1992 31 May 2000
HALES, Marion Victoire Director 12 Feb 1992 19 Dec 2002
HALES, Anthony Robin Secretary - 22 Sep 2004
HALES, Antony Robin Director 18 Feb 1992 31 Jul 2007
WILSON, Robert Howard Director 20 Sep 2005 16 Oct 2020
LAMMAS, Matthew James Director 1 Jan 2020 28 Feb 2025
RUDKIN, Kevin John Secretary 22 Sep 2004 28 Feb 2025
HOWELL, Philip Mark Lowndes Director 16 Jul 2004 28 Feb 2025
RUDKIN, Kevin John Director 16 Jul 2004 28 Feb 2025
MOSELEY, Miles Frederick Director 22 Aug 1994 28 Feb 2025
CHAMBERS, Thomas Secretary 28 Feb 2025
CARTY, Anthony Valentine Director 28 Feb 2025
GREENAWAY, Neil Director 28 Feb 2025

Control

NameNature of controlNotifiedCeased
Capel Court Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Cash Employees
28 Feb 2025 - £350,874 11
31 Dec 2023 - £294,843 12
31 Dec 2022 £1,319,188 £453,773 12
31 Dec 2021 £1,440,336 £459,687 12
31 Dec 2020 £1,090,527 £376,585 11
31 Dec 2019 £1,074,665 £247,022 11
31 Dec 2018 £1,116,155 £291,846 11
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Owned by

Capel Court Limited → Capel Court Holdings Limited → Clifton Asset Management Limited → Cbpe Capital LLP

Directors’ other companies

Companies at the same address

Data