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Company Information for

CAPVEST LIMITED

4TH FLOOR, 100 PALL MALL, LONDON, SW1Y 5NQ,
Company Registration Number
03779692
Private Limited Company
Active

Company Overview

About Capvest Ltd
CAPVEST LIMITED was founded on 1999-05-28 and has its registered office in London. The organisation's status is listed as "Active". Capvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPVEST LIMITED
 
Legal Registered Office
4TH FLOOR
100 PALL MALL
LONDON
SW1Y 5NQ
Other companies in SW1Y
 
Previous Names
CAPVEST MANAGEMENT LIMITED18/11/1999
ARENATWIN LIMITED25/08/1999
Filing Information
Company Number 03779692
Company ID Number 03779692
Date formed 1999-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 17:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SELES LIMITED   TAX SAVING (UK) LIMITED

Company Officers of CAPVEST LIMITED

Current Directors
Officer Role Date Appointed
TINA PAGE
Company Secretary 2007-05-29
KEVIN CLOWE
Director 2012-07-10
STUART MILLS
Director 2012-09-21
TINA PAGE
Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS PHILIP FITZPATRICK
Director 1999-08-17 2012-09-21
ROBERT TORREY THOMPSON
Director 2006-04-10 2012-07-10
WIN NEUGER
Director 1999-08-24 2012-03-20
RANDL LOUIS SHURE
Director 1999-08-17 2011-08-18
EDWARD EASTON MATTHEWS
Director 1999-08-24 2010-03-17
SEAMUS PHILIP FITZPATRICK
Company Secretary 1999-08-17 2008-05-28
LARRY KENT MELLINGER
Director 2000-11-01 2004-12-31
SCOTT BARTLETT PATON
Director 1999-08-17 2003-04-15
DAVID PINKERTON
Director 1999-08-24 2000-11-01
MARK DAVIS
Company Secretary 1999-06-03 1999-08-17
IRIS ROSE EDWARDS
Director 1999-06-03 1999-08-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-28 1999-06-03
INSTANT COMPANIES LIMITED
Nominated Director 1999-05-28 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY ALBONE HERONSLEE (FLATS) RESIDENTS ASSOCIATION LIMITED Director 2012-04-17 - 2015-12-17 RESIGNED 2010-10-01 Active
TINA PAGE CV EQUITY MANAGEMENT UK LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13AA31/12/16 TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-12-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 6;USD 400000
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 6;USD 400000
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 6;USD 400000
2016-06-02AR0131/05/16 FULL LIST
2016-06-02AR0131/05/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 6;USD 400000
2015-06-01AR0131/05/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6;USD 400000
2014-06-03AR0131/05/14 FULL LIST
2013-07-16AR0131/05/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MILLES / 01/05/2013
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AP01DIRECTOR APPOINTED STUART MILLES
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS FITZPATRICK
2012-09-25AP01DIRECTOR APPOINTED TINA PAGE
2012-08-17AP01DIRECTOR APPOINTED KEVIN CLOWE
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
2012-08-02AR0131/05/12 FULL LIST
2012-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR WIN NEUGER
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RANDL SHURE
2011-07-08AR0131/05/11 FULL LIST
2011-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-10AR0128/06/10 FULL LIST
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / TINA PAGE / 09/03/2010
2010-04-12AR0131/05/09 NO CHANGES AMEND
2010-04-09RES13DIRECTOR AUTHORISATION 17/03/2010
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-03-31SH20STATEMENT BY DIRECTORS
2010-03-31SH1931/03/10 STATEMENT OF CAPITAL GBP 6
2010-03-31CAP-SSSOLVENCY STATEMENT DATED 23/03/10
2010-03-31RES13REDUCE CAPITAL REDEMPTION RESERVE TO ZERO 23/03/2010
2010-03-31SH20STATEMENT BY DIRECTORS
2010-03-31SH1931/03/10 STATEMENT OF CAPITAL USD 400000 31/03/10 STATEMENT OF CAPITAL GBP 6
2010-03-31CAP-SSSOLVENCY STATEMENT DATED 23/03/10
2010-03-31RES13REDUCTION OF CAPITAL REDEMPTION RESERVE BY £2,009,763 23/03/2010
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / RANDL SHURE / 17/06/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / RANDL SHURE / 12/02/2009
2008-07-07363(288)SECRETARY RESIGNED
2008-07-07363sRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-17363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-14288aNEW SECRETARY APPOINTED
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-29363sRETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2004-11-25122US$ IC 889050/400000 09/11/04 US$ SR 489050@1=489050
2004-10-04122US$ IC 1784550/889050 27/09/04 US$ SR 895500@1=895500
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26RES13RE APP AUD & ADOPT ACC 13/07/04
2004-07-14122US$ IC 2520150/1784550 08/06/04 US$ SR 735600@1=735600
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-02-09122US$ IC 3400000/2520150 18/12/03 US$ SR 879850@1=879850
2003-09-20363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS; AMEND
2003-07-23363sRETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28288bDIRECTOR RESIGNED
2002-08-10AUDAUDITOR'S RESIGNATION
2002-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPVEST LIMITED

Intangible Assets
Patents
We have not found any records of CAPVEST LIMITED registering or being granted any patents
Domain Names

CAPVEST LIMITED owns 4 domain names.

pikvest.co.uk   directvest.co.uk   mezzvest.co.uk   aig-mezzvest.co.uk  

Trademarks
We have not found any records of CAPVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPVEST LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CAPVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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