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
BUCH, Dominic Hannaford Director 12 Jul 2018 31 Oct 2022
JOLY, Axel Director 12 Nov 2021 14 Jan 2022
VAN ZYL, Jacques Director 12 Nov 2021 14 Jan 2022
GUERIN, Gilles, M. Director 23 Aug 2018 20 Sep 2021
BLANCHOZ, Stephane Director 23 Aug 2018 20 Sep 2021
FUENTES MALDONADO, Tania Lorena Secretary 24 Jan 2020 18 Dec 2020

Control

NameNature of controlNotifiedCeased
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
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 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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £843,028 - 1
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