Capripack Equityco Limited
15008295
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 17/07/2023
INVESTOR
PORTUGUESE · UNITED KINGDOM
Also on 10 other boards
secretary · Since 28/03/2024
Persons with Significant Control
Former PSCs
Tony Won Lee
Ceased 30/04/2024
Robert Scott Spielvogel
Ceased 30/04/2024
PSC Statements
no individual or entity with signficant control· 30/04/2024
Change History
Active
Private Limited Company
SECOND FLOOR CLEVELAND HOUSE, 33
LONDON
Filing History37 filings
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type group
confirmation statement with updates
change person director company with change date
second filing capital allotment shares
capital allotment shares
memorandum articles
resolution
change corporate secretary company with change date
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
change person director company with change date
confirmation statement with updates
notification of a person with significant control statement
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
appoint corporate secretary company with name date
capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
change to a person with significant control
capital allotment shares
incorporation company