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CAPTIFY ACQUISITION LIMITED, London, Regno Unito

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

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

CAPTIFY ACQUISITION LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13228924

Founded26/02/2021

PurposeActivities of other holding companies n.e.c.

Address5 Langley Street, London, WC2H 9JA

Confirmation StatementNext due: 11/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/02/2021

Registry AuthorityCompanies House

Registered Capital—

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

Timeline (27 events)

17/11/2025

Annual accounts filed

Current accounting period shortened from 31 March 2026 to 31 December 2025

View file in Documents

15/09/2025

Appointed Mishel Alon (person)

Appointed as Director

26/02/2021

Appointed Jonathan James Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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

Appointed: 15/09/2025

87.5%

25–50% shares · 25–50% voting rights

Appointed: 28/06/2021 · Resigned: 15/09/2025

37.5%

25–50% shares · 25–50% voting rights

Appointed: 28/06/2021 · Resigned: 15/09/2025

37.5%

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

Appointed: 26/02/2021 · Resigned: 28/06/2021

87.5%

Officers & directors

Director

Appointed: 15/09/2025

—

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Ownership Timeline (7 changes)

15/09/2025

Appointed Unknown Owner (company)

owns or controls

15/09/2025

Resigned Roger Freeman (person)

Person with significant control

26/02/2021

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Langley Street

London

WC2H 9JA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

11/03/2026

Current accounting period shortened from 31 March 2026 to 31 December 2025

17/11/2025

Cessation as person with significant control

03/10/2025

Notice of relevant legal entity with significant control

03/10/2025

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Cessation as person with significant control

03/10/2025

Termination of director appointment

01/10/2025

Appointment of director

01/10/2025

Termination of director appointment

01/10/2025

Termination of secretary appointment

01/10/2025

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CAPTIFY ACQUISITION LIMITED