Company information:
Caparo Ventures Limited (No: 03865758)
Address: CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN
Status: Active
Incorporated: 26-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PATRICK DANCASTER ( DOB: Dec-1956 From: Feb-2000 )
Current Director: AKASH PAUL ( DOB: Dec-1957 From: Nov-2003 )
Current Director: AKASH PAUL ( DOB: Dec-1957 From: Nov-2003 )
Current Director: AKASH PAUL ( DOB: Dec-1957 From: Nov-2003 )
Current Director: AKASH PAUL ( DOB: Dec-1957 From: Nov-2003 )
Current Director: AMBAR PAUL ( DOB: Dec-1957 From: Feb-2000 )
Current Secretary: GOODWILLE LIMITED ( From: Oct-2015 )
Resigned Director: PAUL BENNETT ( DOB: Jan-1958 From: Jan-2000 To: Feb-2000 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-1999 To: Jan-2000 )
Resigned Director: ANGAD PAUL ( DOB: Jun-1970 From: Nov-2003 To: Nov-2015 )
Resigned Director: COLIN GRANT STEELE ( DOB: Nov-1946 From: Feb-2000 To: Sep-2009 )
Resigned Secretary: STEPHEN GEOFFREY BAILEY ( DOB: May-1971 From: Sep-2009 To: Feb-2010 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-1999 To: Jan-2000 )
Resigned Secretary: MATTHEW EDWARD WILLIAM HYLAND ( From: Feb-2015 To: Oct-2015 )
Resigned Secretary: JANE EMMA JENNINGS ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: GEORGINA MASON ( From: Oct-2012 To: Feb-2015 )
Resigned Secretary: COLIN GRANT STEELE ( DOB: Nov-1946 From: Feb-2000 To: Sep-2009 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Mar-2010 To: Sep-2012 )
Persons of Significant Control:
Caparo Plc, Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)