Capvest Limited
- Company number
- 03779692
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 May 1999
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Capvest Management Limited (until 18 Nov 1999)
- Arenatwin Limited (until 25 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Seamus Philip | Director | 28 Sep 2022 | |
| MILLS, Stuart | Director | 21 Sep 2012 | |
| CLOWE, Kevin | Director | 10 Jul 2012 | |
| RADIA, Neil Kiran | Secretary | 5 Sep 2018 | 28 Sep 2022 |
| RADIA, Neil Kiran | Director | 1 Sep 2018 | 28 Sep 2022 |
| PAGE, Tina | Director | 21 Sep 2012 | 5 Sep 2018 |
| PAGE, Tina | Secretary | 29 May 2007 | 5 Sep 2018 |
| FITZPATRICK, Seamus Philip | Director | 17 Aug 1999 | 21 Sep 2012 |
| THOMPSON, Robert Torrey | Director | 10 Apr 2006 | 10 Jul 2012 |
| NEUGER, Win | Director | 24 Aug 1999 | 20 Mar 2012 |
| SHURE, Randl Louis | Director | 17 Aug 1999 | 18 Aug 2011 |
| MATTHEWS, Edward Easton | Director | 24 Aug 1999 | 17 Mar 2010 |
| FITZPATRICK, Seamus Philip | Secretary | 17 Aug 1999 | 28 May 2008 |
| MELLINGER, Larry Kent | Director | 1 Nov 2000 | 31 Dec 2004 |
| PATON, Scott Bartlett | Director | 17 Aug 1999 | 15 Apr 2003 |
| PINKERTON, David | Director | 24 Aug 1999 | 1 Nov 2000 |
| EDWARDS, Iris Rose | Director | 3 Jun 1999 | 17 Aug 1999 |
| DAVIS, Mark | Secretary | 3 Jun 1999 | 17 Aug 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 May 1999 | 3 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 May 1999 | 3 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metlife, Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Dec 2025 | |
| Mr Stuart Mills | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mrs Alison Shure | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Mr Richard Li | Significant Influence Or Control As Firm | 6 Apr 2016 | 30 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | £3,093,609 | £219,724 |
| 31 Dec 2014 | £3,157,627 | £126,450 |
| 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 | - | - |
Connections
Controls
- Capvest Associates LLP (OC371275)
Directors’ other companies
- FITZPATRICK, Seamus Philip - Llp-Designated-Member at Capvest Partners LLP
- FITZPATRICK, Seamus Philip - Director at Skylark UK Usd Finco Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Bidco Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Eur Finco Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Debtco Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Holdco 2 Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Midco Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Holdco 1 Limited
- FITZPATRICK, Seamus Philip - Director at Skylark UK Topco Limited
Companies at the same address
- ADV Fusionex Limited (06499562)
- African Minerals Trading Limited (07663863)
- Agman Senior Finco Limited (13878756)
- Alti Asset Management Holdings Limited (13613375)
- Alti Re Limited (06931299)
- Alti Strategic Advisory (UK) Limited (11446512)
- Alvarium Fund Managers (UK) Limited (09921853)
- Angel Group Limited (04090667)
- Assetfinance December (R) Limited (04415660)
- Capvest Associates LLP (OC371275)