CAPILON PROPS WT LTD, Bexhill, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CAPILON PROPS WT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15430603

Founded22/01/2024

PurposeActivities of other holding companies n.e.c.

AddressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES

Confirmation StatementNext due: 04/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

22/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

22/01/2026

Annual accounts filed

Previous accounting period shortened from 31 January 2025 to 30 January 2025

View file in Documents

22/01/2024

Appointed Richard Christopher Breen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/01/2024

87.5%

Officers & directors

Benjamin Neil Hall

Director

Appointed: 16/04/2024

—

Mark Arthur Breen

Director

Appointed: 22/01/2024

—

Richard Christopher Breen

Director

Appointed: 22/01/2024

—

Ownership Timeline (1 changes)

22/01/2024

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 2.02 High Weald House

Glovers End

Bexhill

East Sussex

TN39 5ES

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

22/04/2026

View

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Confirmation statement

03/02/2026

View

Previous accounting period shortened from 31 January 2025 to 30 January 2025

22/01/2026

View

Confirmation statement

06/02/2025

View

Registration of particulars of charge

28/05/2024

View

Memorandum and Articles of Association

14/05/2024

View

Resolutions RES13 ‐ The documents listed in the appendix of the resolutions are approved / details of director authority in relation to the documents 22/04/2024 RES01 ‐ Resolution of alteration of Articles of Association

14/05/2024

View

Appointment of director

17/04/2024

View

New incorporation (electronic)

22/01/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧JOHNSON, Monica Johnson MARC Boudeau PASCALE SUZANNE BERTHE MADY AMSELLEM

CAPILON PROPS WT LTD

Home

Regno Unito

Bexhill

CAPILON PROPS WT LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Richard Christopher Breen (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CAPILON PROPS WT LTD

Full accounts (total exemption)

Companexia Document AI

Confirmation statement

Previous accounting period shortened from 31 January 2025 to 30 January 2025

Confirmation statement

Registration of particulars of charge

Memorandum and Articles of Association

Resolutions RES13 ‐ The documents listed in the appendix of the resolutions are approved / details of director authority in relation to the documents 22/04/2024 RES01 ‐ Resolution of alteration of Articles of Association

Appointment of director

New incorporation (electronic)

Altre aziende e persone