Cap Capital Wealth Ltd
- Company number
- 13464636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Arkenz Investment Group Ltd (until 10 Feb 2025)
- Arkenz Wholesale Ltd (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Ian | Director | 3 Jan 2024 | |
| BUTT, Shabeer Ahmed | Director | 22 Jul 2024 | 22 Jul 2024 |
| NEEDHAM, Olivia Musque | Director | 6 Apr 2024 | 22 Jul 2024 |
| ROBERTS, Paul Darryl | Director | 3 Jan 2024 | 3 Jan 2024 |
| TICALO, Dumitru-Bogdan | Director | 1 Apr 2023 | 3 Jan 2024 |
| TICALO, Dumitru-Bogdan | Director | 1 Dec 2022 | 1 Apr 2023 |
| DZIK, Arkadiusz | Director | 18 Jun 2021 | 13 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
3 Jan 2024 | |
| Shabeer Ahmed Butt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 22 Jul 2024 |
| Olivia Musque Needham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2024 | 22 Jul 2024 |
| Mr Paul Darryl Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2024 | 3 Jan 2024 |
| Mr Dumitru-Bogdan Ticalo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 3 Jan 2024 |
| Mr Dumitru-Bogdan Ticalo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
1 Dec 2022 | 1 Apr 2023 |
| Mr Arkadiusz Dzik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 13 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 | £1,408,603 | 7 |
| 30 Jun 2022 | £1,191,142 | 3 |
Connections
Registered address
20,333 companies are registered at this address - likely a registration agent.