CAPREON (UK) LIMITED

Overview

Company Name	CAPREON (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10469164
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPREON (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CAPREON (UK) LIMITED located?

Registered Office Address	2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPREON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NOE GROUP UK REAL ESTATE LIMITED	Jan 03, 2017	Jan 03, 2017
NFO UK REAL ESTATE LIMITED	Nov 08, 2016	Nov 08, 2016

What are the latest accounts for CAPREON (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPREON (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	Yes

What are the latest filings for CAPREON (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Aug 28, 2025	Notification of Espro Investment Bv as a person with significant control on Mar 29, 2019	2 pages	PSC02

Aug 28, 2025	Cessation of Noe Group Holdings Limited as a person with significant control on Jan 31, 2024	1 pages	PSC07

Aug 28, 2025	Change of details for Mr Rapahel Noe as a person with significant control on Jan 31, 2024	2 pages	PSC04

Aug 28, 2025	Notification of Rapahel Noe as a person with significant control on Jan 31, 2024	2 pages	PSC01

Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Termination of appointment of Alister Lawrence Thompson as a director on Sep 30, 2024	1 pages	TM01

Dec 11, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Oct 30, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Oct 22, 2024	Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024	1 pages	AD01

Oct 22, 2024	Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024	1 pages	AD01

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with updates	4 pages	CS01

Apr 18, 2024	Satisfaction of charge 104691640001 in full	1 pages	MR04

Dec 14, 2023	Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024	1 pages	AA01

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Apr 30, 2023	18 pages	AA

Feb 24, 2023	Notification of Noe Group Holdings Limited as a person with significant control on Nov 08, 2016	2 pages	PSC02

Feb 24, 2023	Cessation of Stephen Michael Noe as a person with significant control on Nov 08, 2016	1 pages	PSC07

Feb 24, 2023	Cessation of Raphael David Noe as a person with significant control on Nov 08, 2016	1 pages	PSC07

Feb 24, 2023	Cessation of David Joseph Bloom as a person with significant control on Nov 08, 2016	1 pages	PSC07

Jan 06, 2023	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a small company made up to Apr 30, 2022	18 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Apr 30, 2021	17 pages	AA

Mar 04, 2021	Termination of appointment of Anthony Peter Osborne Bell as a director on Mar 03, 2021	1 pages	TM01

View All Filings

Who are the officers of CAPREON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSEOGLU, Kazim 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Mar 29, 2019		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Turkey	Turkish	1983-10	261645290001
MEADS, Paul Graham 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Nov 08, 2016		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1977-2	168880940001
NOE, Raphael David Market Place W1W 8AP London 30 England	Sep 14, 2018		Director	Market Place W1W 8AP London 30 England	England	British	1988-5	248952070001
NOE, Steven Michael 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Nov 08, 2016		Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1979-7	102305970001
BELL, Anthony Peter Osborne Market Place W1W 8AP London 30 England	Jul 01, 2018	Mar 03, 2021	Director	Market Place W1W 8AP London 30 England	England	British	1983-4	248512180001
THOMPSON, Alister Lawrence 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	Jul 01, 2018	Sep 30, 2024	Director	3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom	England	British	1963-5	124973110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPREON (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raphael Noe

Jan 31, 2024

3 Kingly Court

W1B 5PW London

2nd Floor, The Hide

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Espro Investment Bv

Mar 29, 2019

Strawinskylaan 555c

Tower C

1077XX Amsterdam

Strawinskylaan 555c

1077xx

Netherlands

Legal Form	Limited Company
Country Registered	Netherlands
Legal Authority	Dutch Law
Place Registered	Chamber Of Commerce
Registration Number	68347766

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Noe Group Holdings Limited

Nov 08, 2016

Market Place

W1W 8AP London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10357460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Stephen Michael Noe

Nov 08, 2016

Market Place

W1W 8AP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Joseph Bloom

Nov 08, 2016

Market Place

W1W 8AP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Raphael David Noe

Nov 08, 2016

Market Place

W1W 8AP London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Nfo Holdings Limited

Nov 08, 2016

High Holborn

WC1V 6XX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10357460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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