OpenCompanies

Caple International Limited

Company number
11460754
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2018
Nature of business
Activities of financial services holding companies

Registered office

167-169 Great Portland Street, 5th Floor
Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
SLINKERT, Michiel Director 23 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Dominic Hannaford Buch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2018 23 Aug 2018
Energieweg 1 En 2 Holding B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Aug 2018 14 Jan 2022
Mr Michiel Slinkert Significant Influence Or Control 14 Jan 2022
Mr Dominic Hannaford Buch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £829,710 - 1
31 Dec 2023 -£829,464 £786 2
31 Dec 2022 £369,725 £166,260 4
31 Dec 2021 £55,994 £10,652 6
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -

Connections

Companies at the same address

Data