OpenCompanies

First Cape Limited

Company number
04986792
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2003
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
Zing Padel Group Ltd (19 companies)

Registered office

1a Park Lawn Road
Park Lawn Road
Weybridge
KT13 9EU

Officers

NameRoleAppointedResigned
ROSSER, Stephen Wayne Director 5 Dec 2003
WILKINS, Gregory John Director 5 Dec 2003
GRIESSEL, Hendrik Jacobus Director 8 Dec 2017 9 Oct 2026
NAUDE, Paul Jacques Director 23 Oct 2004 10 Oct 2017
AUKER HUTTON LIMITED Corporate-Secretary 16 Feb 2005 13 Feb 2012
MCA REGISTRARS LIMITED Corporate-Secretary 5 Dec 2003 16 Feb 2005
BARTON, Stephen Director 5 Dec 2003 17 Aug 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Dec 2003 5 Dec 2003
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 2003 5 Dec 2003

Control

NameNature of controlNotifiedCeased
Firstcape Investments Pty Limited Ownership Of Shares 25 To 50 Percent 12 Oct 2023
Brand Phoenix Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Firstcape Vineyards (Pty) Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 £100 - 0
31 Mar 2023 £100 - 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £100 £93 -
31 Mar 2009 £100 £93 -
31 Mar 2008 £100 £93 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

First Cape Limited → Brand Phoenix Limited → Brandphoenix Holdings Limited → Seabrook Holdings Limited

Directors’ other companies

Data