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
Previous names
- Capsol Acquisitions Ltd (until 9 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPSOL INVESTMENTS LTD | Corporate-Secretary | 15 Jul 2024 | |
| SCHROEDER, Georg Ernst August | Director | 20 Feb 2023 | |
| RICHARDS, Andrew Rhys | Director | 20 Feb 2023 | |
| CAPSOL INVESTMENTS LTD | Corporate-Director | 20 Feb 2023 | |
| KHAN, Muhammad Ubaidullah | Secretary | 28 Apr 2023 | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £50,000 | £50,000 |
| 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
- CAPSOL INVESTMENTS LTD - Corporate-Director at Capsol Finance Limited
- SCHROEDER, Georg Ernst August - Director at Capsol Investments Ltd
- SCHROEDER, Georg Ernst August - Director at Capsol Finance Limited