C5 Capital Limited
- Company number
- 07015428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2009
- Nature of business
- Security and commodity contracts dealing activities
Fund management activities
Management consultancy activities other than financial management - Corporate group
- C5 Holdings (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIENAAR, Andries Daniel Faber | Director | 4 Sep 2015 | |
| WRIGHT, Stephen John Leadbetter, Sir | Director | 5 Feb 2026 | 7 Sep 2026 |
| ZECHER, Linda Kay | Director | 28 Apr 2020 | 2 Dec 2024 |
| COATS, James | Secretary | 4 Mar 2020 | 6 May 2022 |
| KILMER, William Edward | Director | 1 May 2019 | 31 Mar 2022 |
| FREEMAN, Daniel Marc | Director | 26 May 2016 | 29 May 2020 |
| QUIRKE, Robert | Secretary | 20 Jun 2017 | 4 Mar 2020 |
| BATTISTI, Marcos | Director | 19 Sep 2017 | 12 Jul 2019 |
| COOKE, Christopher Robert | Director | 11 Sep 2018 | 18 Sep 2018 |
| PANIGUIAN, Richard Leon, Sir | Director | 24 May 2016 | 25 Jun 2017 |
| METGE, Marlene Amelie | Secretary | 16 May 2014 | 20 Jun 2017 |
| MOOSA, Nazo | Director | 28 Oct 2013 | 23 Mar 2016 |
| CURLEY, Eugene Gerard | Director | 21 Mar 2011 | 4 Sep 2015 |
| MCCOMB, Christina Margaret | Director | 21 Mar 2011 | 31 May 2014 |
| GUY, Henry Lee Jr. | Director | 24 Oct 2011 | 24 Jan 2014 |
| CLARK, Timothy Nicholas | Director | 11 Sep 2009 | 10 Aug 2013 |
| COOK, Grahame | Director | 21 Mar 2011 | 10 Mar 2013 |
| PIENAAR, Andries Daniel Faber | Director | 11 Sep 2009 | 30 Nov 2012 |
| HALL, Rebekah Marie | Director | 11 Sep 2009 | 31 May 2011 |
| BOWMONT, Charles Robert George | Director | 11 Sep 2009 | 21 Mar 2011 |
| GRAY, Gary George | Director | 10 Sep 2009 | 11 Sep 2009 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Director | 10 Sep 2009 | 11 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andries Daniel Faber Pienaar | Significant Influence Or Control | 6 Apr 2016 | |
| C5 Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr William Edward Kilmer | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2019 | 31 Mar 2022 |
| Mr Daniel Marc Freeman | Significant Influence Or Control | 26 May 2016 | 29 May 2020 |
| Mr Marcos Battisti | Voting Rights 25 To 50 Percent | 19 Sep 2017 | 12 Jul 2019 |
| Mr Christopher Robert Cooke | Significant Influence Or Control | 11 Sep 2018 | 18 Sep 2018 |
| Sir Richard Leon Paniguian | Significant Influence Or Control | 24 May 2016 | 25 Jun 2017 |
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 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | £57,616 | £139,536 |
| 31 Dec 2011 | £438,737 | £581,103 |
| 31 Dec 2010 | - | - |
Connections
Owned by
C5 Capital Limited → C5 Holdings (UK) Limited
Controls
- C5 Founder Partner Gp LLP (SO305167)
- C5 Founder Partner LP (SL019125)
- C5 General Partner LLP (OC397159)
Directors’ other companies
- PIENAAR, Andries Daniel Faber - Llp-Designated-Member at C5 Founder Partner Gp LLP
- PIENAAR, Andries Daniel Faber - Director at C5 Accelerate Limited
- PIENAAR, Andries Daniel Faber - Director at C5 Philanthropy
- PIENAAR, Andries Daniel Faber - Director at C5 Holdings (UK) Limited
Companies at the same address
- C5 Holdings (UK) Limited (09079290)
- C5 Philanthropy (09668528)