# C5 Capital Limited

## Details

- **Company number:** [07015428](https://find-and-update.company-information.service.gov.uk/company/07015428)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Sep 2009
- **Registered office:** SAVILE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities, [66300](/sic/66300) Fund management activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [C5 Holdings (UK) Limited](/group/50324) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS (DIRECTORS) LIMITED | corporate-director | 10 Sep 2009 | 11 Sep 2009 |
| GRAY, Gary George | director | 10 Sep 2009 | 11 Sep 2009 |
| BOWMONT, Charles Robert George | director | 11 Sep 2009 | 21 Mar 2011 |
| HALL, Rebekah Marie | director | 11 Sep 2009 | 31 May 2011 |
| PIENAAR, Andries Daniel Faber | director | 11 Sep 2009 | 30 Nov 2012 |
| COOK, Grahame | director | 21 Mar 2011 | 10 Mar 2013 |
| CLARK, Timothy Nicholas | director | 11 Sep 2009 | 10 Aug 2013 |
| GUY, Henry Lee Jr. | director | 24 Oct 2011 | 24 Jan 2014 |
| MCCOMB, Christina Margaret | director | 21 Mar 2011 | 31 May 2014 |
| CURLEY, Eugene Gerard | director | 21 Mar 2011 | 4 Sep 2015 |
| MOOSA, Nazo | director | 28 Oct 2013 | 23 Mar 2016 |
| METGE, Marlene Amelie | secretary | 16 May 2014 | 20 Jun 2017 |
| PANIGUIAN, Richard Leon, Sir | director | 24 May 2016 | 25 Jun 2017 |
| COOKE, Christopher Robert | director | 11 Sep 2018 | 18 Sep 2018 |
| BATTISTI, Marcos | director | 19 Sep 2017 | 12 Jul 2019 |
| QUIRKE, Robert | secretary | 20 Jun 2017 | 4 Mar 2020 |
| FREEMAN, Daniel Marc | director | 26 May 2016 | 29 May 2020 |
| KILMER, William Edward | director | 1 May 2019 | 31 Mar 2022 |
| COATS, James | secretary | 4 Mar 2020 | 6 May 2022 |
| ZECHER, Linda Kay | director | 28 Apr 2020 | 2 Dec 2024 |
| WRIGHT, Stephen John Leadbetter, Sir | director | 5 Feb 2026 | 7 Sep 2026 |
| PIENAAR, Andries Daniel Faber | director | 4 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Richard Leon Paniguian | significant-influence-or-control | 24 May 2016 | 25 Jun 2017 |
| Mr Christopher Robert Cooke | significant-influence-or-control | 11 Sep 2018 | 18 Sep 2018 |
| Mr Marcos Battisti | voting-rights-25-to-50-percent | 19 Sep 2017 | 12 Jul 2019 |
| Mr Daniel Marc Freeman | significant-influence-or-control | 26 May 2016 | 29 May 2020 |
| 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 |
| C5 Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Andries Daniel Faber Pienaar | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2012 | £57,616 | £139,536 |
| 31 Dec 2011 | £438,737 | £581,103 |



## Owned by

C5 Capital Limited → [C5 Holdings (UK) Limited](/company/09079290)



## Controls

- [C5 Founder Partner Gp LLP](/company/SO305167) (SO305167)
- [C5 Founder Partner LP](/company/SL019125) (SL019125)
- [C5 General Partner LLP](/company/OC397159) (OC397159)



## Directors' other companies

- [PIENAAR, Andries Daniel Faber](/person/5880604) - llp-designated-member at [C5 Founder Partner Gp LLP](/company/SO305167)
- [PIENAAR, Andries Daniel Faber](/person/5880604) - director at [C5 Holdings (UK) Limited](/company/09079290)
- [PIENAAR, Andries Daniel Faber](/person/5880604) - director at [C5 Accelerate Limited](/company/09091922)



## Companies at the same address

- [C5 Holdings (UK) Limited](/company/09079290) (09079290)
- [C5 Philanthropy](/company/09668528) (09668528)