OpenCompanies

Captiva Currency Management Limited

Company number
13121393
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2021
Nature of business
Financial management

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Control

NameNature of controlNotifiedCeased
John Craig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021 7 Jun 2021
Gary Scott Belton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Sep 2025
Mr Timothy James Craig Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £33,939 - 1
31 Jan 2024 £17,116 £42 1
31 Jan 2023 £29,575 - 1
31 Jan 2022 £4,452 £1,077 0

Connections

Registered address

487 companies are registered at this address - likely a registration agent.

Data