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CAP10 PARTNERS HOLDCO LIMITED

CAP10 PARTNERS HOLDCO LIMITED

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

    • Overview

    Company NameCAP10 PARTNERS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12871841
    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 CAP10 PARTNERS HOLDCO LIMITED?

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

    Where is CAP10 PARTNERS HOLDCO LIMITED located?

    Registered Office Address
    3rd Floor 12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAP10 PARTNERS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    3CP HOLDCO LIMITEDSep 10, 2020Sep 10, 2020

    What are the latest accounts for CAP10 PARTNERS HOLDCO LIMITED?

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

    What is the status of the latest confirmation statement for CAP10 PARTNERS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for CAP10 PARTNERS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mandar Arvind Kulkarni as a director on Sep 11, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		15 pagesAA

    Cessation of Edouard Carmignac as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Change of details for Fabrice Aurelien Nottin as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Cessation of Serge Touati as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Termination of appointment of Serge Touati as a director on Jul 17, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: EUR 10.42
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		40 pagesMA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Registered office address changed from Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU on Sep 29, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2022 with updates

    		6 pagesCS01

    Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD on Feb 15, 2022

    		1 pagesAD01

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

    		6 pagesAA

    Registered office address changed from Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on Nov 15, 2021

    		1 pagesAD01

    Cessation of Maxime, Chloé, Paulina, Carmignac as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Notification of Edouard Carmignac as a person with significant control on Feb 08, 2021

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Serge Touati as a person with significant control on Jul 08, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of CAP10 PARTNERS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMIGNAC, Maxime Chloe Paulina
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Director
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		EnglandFrenchCompany Director200887550001
    KULKARNI, Mandar Arvind
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Director
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		EnglandBritishChief Financial Officer104672760001
    NOTTIN, Fabrice Aurelien
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Director
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		United KingdomFrenchDirector274069040002
    TOUATI, Serge
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Director
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		United KingdomFrenchDirector285177310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAP10 PARTNERS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serge Touati
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Jul 08, 2021
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    Edouard Carmignac
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Feb 08, 2021
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Maxime, Chloé, Paulina, Carmignac
    Park House
    116 Park Street
    W1K 6SS London
    Office 7.12
    United Kingdom
    		Feb 08, 2021
    Park House
    116 Park Street
    W1K 6SS London
    Office 7.12
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    Fabrice Aurelien Nottin
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		Sep 10, 2020
    12 Charles Ii Street
    St James' Park
    SW1Y 4QU London
    3rd Floor
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0