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CAPERNAUM CAPITAL MANAGEMENT LIMITED - Guildhall House, 85 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 11438515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Guildhall House
- 85 Gresham Street
- London
- EC2V 7NQ
- United Kingdom Guildhall House, 85 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- LOWMAN, Peter Michael
- ROLF, Nicolas Henry
- SHARMAN, Jeremy William
- WEST, Petronella Fiona
- Company secretaries
- RYALL, Lisa Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-28
- Age Of Company 2018-06-28 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Jeremy William Sharman
- Mr Nicholas Henry Rolf
- Ms Petronella Fiona West
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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CAPERNAUM CAPITAL MANAGEMENT LIMITED Company Description
- CAPERNAUM CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11438515. Its current trading status is "live". It was registered 2018-06-28. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Guildhall House .
Get CAPERNAUM CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capernaum Capital Management Limited - Guildhall House, 85 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2018-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-03-14) - SH06
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capital-return-purchase-own-shares (2024-03-18) - SH03
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accounts-with-accounts-type-group (2024-01-29) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-05-23) - MA
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resolution (2023-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-15) - AA
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resolution (2023-06-15) - RESOLUTIONS
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memorandum-articles (2023-06-15) - MA
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capital-return-purchase-own-shares (2023-12-16) - SH03
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capital-cancellation-shares (2023-12-14) - SH06
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capital-return-purchase-own-shares (2023-10-25) - SH03
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resolution (2023-10-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-10-06) - SH10
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capital-name-of-class-of-shares (2023-10-06) - SH08
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memorandum-articles (2023-10-06) - MA
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capital-cancellation-shares (2023-10-31) - SH06
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statement-of-companys-objects (2023-10-02) - CC04
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capital-return-purchase-own-shares (2023-10-02) - SH03
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capital-cancellation-shares (2023-09-26) - SH06
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capital-alter-shares-consolidation (2023-09-26) - SH02
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resolution (2023-09-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-09-26) - SH08
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capital-name-of-class-of-shares (2023-09-25) - SH08
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confirmation-statement-with-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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statement-of-companys-objects (2022-08-04) - CC04
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resolution (2022-08-08) - RESOLUTIONS
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memorandum-articles (2022-08-08) - MA
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change-person-director-company-with-change-date (2022-09-06) - CH01
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change-to-a-person-with-significant-control (2022-09-06) - PSC04
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capital-cancellation-shares (2022-11-22) - SH06
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notification-of-a-person-with-significant-control (2022-09-06) - PSC01
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capital-return-purchase-own-shares (2022-11-16) - SH03
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confirmation-statement-with-updates (2022-07-04) - CS01
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accounts-with-accounts-type-group (2022-01-31) - AA
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capital-allotment-shares (2022-01-14) - SH01
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capital-name-of-class-of-shares (2022-01-18) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-14) - RP04CS01
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memorandum-articles (2022-01-14) - MA
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resolution (2022-01-14) - RESOLUTIONS
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statement-of-companys-objects (2022-01-14) - CC04
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capital-allotment-shares (2022-01-11) - SH01
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capital-cancellation-shares (2022-01-05) - SH06
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capital-variation-of-rights-attached-to-shares (2022-01-18) - SH10
keyboard_arrow_right 2021
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resolution (2021-11-04) - RESOLUTIONS
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statement-of-companys-objects (2021-11-04) - CC04
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
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statement-of-companys-objects (2021-11-03) - CC04
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mortgage-satisfy-charge-full (2021-12-03) - MR04
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capital-return-purchase-own-shares (2021-12-14) - SH03
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capital-allotment-shares (2021-12-23) - SH01
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memorandum-articles (2021-11-04) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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resolution (2018-08-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-27) - MR01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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change-account-reference-date-company-current-extended (2018-09-11) - AA01
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cessation-of-a-person-with-significant-control (2018-10-03) - PSC07
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incorporation-company (2018-06-28) - NEWINC