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Capital Com Investments Uk Limited

17006172

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Orchard Place, 2nd Floor, London, SW1H 0BF
Incorporated 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Rupert Simon Toby Osborne

director · Since 02/02/2026

BRITISH · ENGLAND · Age 44

Mr Philip John Anderson

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 62

Mrs. Patrycja AmroziåƒSka-Kasiak

secretary · Since 06/07/2026

Rupert Simon Toby Osborne

director · Since 02/02/2026

British · England · Age 44

Sheena Kanabar

director · Since 02/02/2026

British · England · Age 44

Philip John Anderson

director · Since 27/02/2026

British · United Kingdom · Age 62

Patrycja AmrozińSka-Kasiak

secretary · Since 06/07/2026

Former

Ms Kseniya Filipovich

secretary · Resigned 06/07/2026

Kseniya Filipovich

secretary · Resigned 06/07/2026

Persons with Significant Control

Mr Viktor Prokopenya

Significant control

British · England · Age 43

4, Orchard Place, London, SW1H 0BF

Notified 02/02/2026

Change History

officer appointedAMROZIŃSKA-KASIAK, Patrycja, Mrs.
2026-07-31
officer resigned2026-07-06
2026-07-31
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line14 Orchard Place
2026-04-26

4 ORCHARD PLACE

post townLondon
2026-04-26

LONDON

Filing History5 filings

Director details changed

change person director company with change date

13/07/20262 pages · PDF
AP03

appoint person secretary company with name date

08/07/20262 pages · PDF
TM02

termination secretary company with name termination date

08/07/20261 page · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
Incorporated

incorporation company

02/02/202636 pages · PDF