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Companies/11452538

Capco Investment London (No.5) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Capco Investment London 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 210320836
Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-06 · Ceased 2020-12-01

Source record 210378425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DM
Desna MartinCurrent secretary
Appointed 2023-04-19 · 3 yrs
+8 others
RP
Ruth PaveyCurrent secretary
Appointed 2020-12-01 · 5 yrs
+66 others
MM
Michelle McgrathCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+7 others
SJ
Situl JobanputraCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+60 others
IH
Ian HawksworthCurrent director
Appointed 2020-12-01 · 5 yrs · Chartered Surveyor
+63 others
Show 2 historical appointments
CW
Christopher WardResigned director
Resigned 2023-03-06 · Director
PN
Paul NewcombeResigned director
Resigned 2018-07-06 · 2 yrs · Chartered Secretary

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active