OpenCompanies

Capsol Acquisitions PLC

Company number
14677158
Status
Active
Type
Public Limited Company
Incorporated
20 Feb 2023
Nature of business
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Corporate group
Capsol Investments Ltd (2 companies)

Registered office

Parkshot House
5 Kew Road
Richmond
TW9 2PR

Previous names

  • Capsol Acquisitions Ltd (until 9 Jun 2023)

Officers

NameRoleAppointedResigned
CAPSOL INVESTMENTS LTD Corporate-Secretary 15 Jul 2024
CAPSOL INVESTMENTS LTD Corporate-Director 20 Feb 2023
RICHARDS, Andrew Rhys Director 20 Feb 2023
SCHROEDER, Georg Ernst August Director 20 Feb 2023

Control

NameNature of controlNotifiedCeased
Capsol Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2023
Mr Georg Ernst August Schroeder Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
20 Feb 2023
Mr Andrew Rhys Richards Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
20 Feb 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £50,000 £50,000
31 Mar 2024 Dormant £50,000 £50,000

Connections

Owned by

Capsol Acquisitions PLC → Capsol Investments Ltd

Directors’ other companies

Companies at the same address

Data