OpenCompanies

Capreon (UK) Limited

Company number
10469164
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW

Previous names

  • NFO UK Real Estate Limited (until 3 Jan 2017)
  • NOE Group UK Real Estate Limited (until 3 Aug 2017)

Officers

NameRoleAppointedResigned
BELL, Anthony Peter Osborne Director 1 Jul 2018 3 Mar 2021
THOMPSON, Alister Lawrence Director 1 Jul 2018 30 Sep 2024
KOSEOGLU, Kazim Director 29 Mar 2019
NOE, Raphael David Director 14 Sep 2018
MEADS, Paul Graham Director 8 Nov 2016
NOE, Steven Michael Director 8 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Raphael David Noe Ownership Of Shares 25 To 50 Percent 8 Nov 2016 8 Nov 2016
Mr Stephen Michael Noe Ownership Of Shares 25 To 50 Percent 8 Nov 2016 8 Nov 2016
Nfo Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2016 8 Nov 2016
Mr David Joseph Bloom Ownership Of Shares 25 To 50 Percent 8 Nov 2016 8 Nov 2016
Noe Group Holdings Limited Ownership Of Shares 75 To 100 Percent 8 Nov 2016 31 Jan 2024
Mr Raphael Noe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 31 Jan 2024
Espro Investment Bv Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £711,444 13
31 Jan 2024 £294,800 0
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data