# Capreon (UK) Limited

## Details

- **Company number:** [10469164](https://find-and-update.company-information.service.gov.uk/company/10469164)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2016
- **Registered office:** 2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| NOE, Steven Michael | director | 8 Nov 2016 |  |
| MEADS, Paul Graham | director | 8 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr David Joseph Bloom | 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 |
| 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 |





## Directors' other companies

- [MEADS, Paul Graham](/person/5402887) - director at [Toscaig Limited](/company/12069223)
- [MEADS, Paul Graham](/person/5402887) - director at [Gate Properties (No.2) Limited](/company/16526939)
- [MEADS, Paul Graham](/person/5402887) - director at [Gate Portfolio Limited](/company/11268107)
- [MEADS, Paul Graham](/person/5402887) - director at [Gate Portfolio Holdings Limited](/company/11267448)
- [MEADS, Paul Graham](/person/5402887) - director at [Lion Portfolio Holdings Limited](/company/11267158)
- [MEADS, Paul Graham](/person/5402887) - director at [Eq1 Propco Limited](/company/14242282)
- [MEADS, Paul Graham](/person/5402887) - director at [KAO Park Management Company Limited](/company/10853610)
- [MEADS, Paul Graham](/person/5402887) - director at [Toscaig Holdings Limited](/company/12089034)
- [MEADS, Paul Graham](/person/5402887) - director at [Eq1 Holdco Limited](/company/14233602)
- [MEADS, Paul Graham](/person/5402887) - director at [Logis Investments Limited](/company/12835495)



## Companies at the same address

- [3kc (Corporate Services) Limited](/company/17069746) (17069746)
- [Allbury Estates Ltd](/company/05284043) (05284043)
- [Avis House (Nominees) Limited](/company/04377098) (04377098)
- [Bradstone Associates Limited](/company/03455675) (03455675)
- [Capreon (Emea) Limited](/company/10469185) (10469185)
- [Denbray Estates Ltd](/company/05284045) (05284045)
- [Eq1 Holdco Limited](/company/14233602) (14233602)
- [Eq1 Opco Limited](/company/14370070) (14370070)
- [Eq1 Propco Limited](/company/14242282) (14242282)
- [Gate Portfolio Holdings Limited](/company/11267448) (11267448)