# Capvest Limited

## Details

- **Company number:** [03779692](https://find-and-update.company-information.service.gov.uk/company/03779692)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1999
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 2015 | £3,093,609 | £219,724 |
| 31 Dec 2014 | £3,157,627 | £126,450 |




## Controls

- [Capvest Associates LLP](/company/OC371275) (OC371275)



## Directors' other companies

- [FITZPATRICK, Seamus Philip](/person/5425870) - llp-designated-member at [Capvest Partners LLP](/company/OC342888)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Usd Finco Limited](/company/14985357)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Bidco Limited](/company/14976210)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Eur Finco Limited](/company/14985364)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Debtco Limited](/company/14985315)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Holdco 2 Limited](/company/14975858)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Midco Limited](/company/14975972)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Holdco 1 Limited](/company/14975664)
- [FITZPATRICK, Seamus Philip](/person/5425870) - director at [Skylark UK Topco Limited](/company/14975492)



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- [Capvest Associates LLP](/company/OC371275) (OC371275)