CAPRA 2 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPRA 2 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10853022
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPRA 2 GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPRA 2 GP LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPRA 2 GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAPRA 2 GP LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for CAPRA 2 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 108530220003 in full

    1 pagesMR04

    Satisfaction of charge 108530220001 in full

    1 pagesMR04

    Satisfaction of charge 108530220005 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Notification of Taurus Securities Limited as a person with significant control on Dec 17, 2018

    2 pagesPSC02

    Cessation of Taurus Capital Limited as a person with significant control on Dec 17, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Registration of charge 108530220005, created on Feb 01, 2018

    5 pagesMR01

    Registration of charge 108530220002, created on Jan 29, 2018

    9 pagesMR01

    Registration of charge 108530220003, created on Jan 29, 2018

    9 pagesMR01

    Registration of charge 108530220004, created on Jan 29, 2018

    9 pagesMR01

    Who are the officers of CAPRA 2 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Hamilton Terrace
    NW8 9RG London
    31
    England
    United Kingdom
    Director
    Hamilton Terrace
    NW8 9RG London
    31
    England
    United Kingdom
    EnglandBritish136806550001

    Who are the persons with significant control of CAPRA 2 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Mews
    W2 6LQ London
    115
    England
    Dec 17, 2018
    Eastbourne Mews
    W2 6LQ London
    115
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11395787
    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.
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Jul 06, 2017
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7455622
    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.
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    Jul 06, 2017
    Eastbourne Mews
    W2 6LQ London
    115
    England
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0