Company information:
Capinvest Holdings Limited (No: 05192318)
Address: GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 29-Jul-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: PHILIPPE BROCHAIN ( DOB: May-1960 From: Feb-2015 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Apr-2021 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Apr-2021 )
Resigned Director: QA NOMINEES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: MICHAEL CHARLES SMITH ( DOB: Feb-1947 From: Jul-2004 To: Feb-2015 )
Resigned Secretary: LANDES LIMITED ( From: Jul-2004 To: Apr-2021 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Mr Philippe Brochain, 5 Rue De Sarabelle, Toulouse, 31400, France: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 773,863 | 732,324 | 761,344 | 589,138 | 390,940 | 431,406 | 387,946 | 276,585 | 773863,732324,761344,589138,390940,431406,387946,276585 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 773,863 | 732,324 | 761,344 | 589,138 | 390,940 | 431,406 | 387,946 | 276,585 | 773863,732324,761344,589138,390940,431406,387946,276585 |
| Current assets | 68,203 | 68,232 | 68,237 | 68,090 | 68,107 | 67,688 | 67,690 | 67,501 | 68203,68232,68237,68090,68107,67688,67690,67501 |
| Current assets / Debtors | 58,758 | 58,758 | 58,758 | 58,758 | 58,758 | 58,758 | 58,758 | 58,758 | 58758,58758,58758,58758,58758,58758,58758,58758 |
| Current assets / Current asset investments / Investments in group undertakings | 773,863 | 732,324 | 761,344 | 589,138 | 390,940 | 431,406 | 387,946 | 276,585 | 773863,732324,761344,589138,390940,431406,387946,276585 |
| Current assets / Cash at bank and on hand | 9,445 | 9,474 | 9,479 | 9,332 | 9,349 | 8,930 | 8,932 | 8,743 | 9445,9474,9479,9332,9349,8930,8932,8743 |
| Net current assets (liabilities) | 21,780 | 20,733 | 18,908 | 16,422 | 14,579 | 10,496 | 8,886 | 6,097 | 21780,20733,18908,16422,14579,10496,8886,6097 |
| Total assets less current liabilities | 795,643 | 753,057 | 780,252 | 605,560 | 405,519 | 441,902 | 396,832 | 282,682 | 795643,753057,780252,605560,405519,441902,396832,282682 |
| Equity / share capital and reserves | 795,643 | 753,057 | 780,252 | 605,560 | 405,519 | 441,902 | 396,832 | 282,682 | 795643,753057,780252,605560,405519,441902,396832,282682 |