CAP10 PARTNERS HOLDCO LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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11/09/2511 September 2025 NewDirector's details changed for Fabrice Aurelien Nottin on 2025-04-06

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11/09/2511 September 2025 NewChange of details for Fabrice Aurelien Nottin as a person with significant control on 2025-04-06

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11/09/2511 September 2025 NewDirector's details changed for Fabrice Aurelien Nottin on 2025-04-06

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-06-25

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22/07/2522 July 2025 NewResolutions

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28/05/2528 May 2025 Termination of appointment of Maxime Chloe Paulina Carmignac as a director on 2025-05-22

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28/05/2528 May 2025 Change of details for Fabrice Aurelien Nottin as a person with significant control on 2025-05-22

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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30/09/2430 September 2024 Appointment of Mr Mandar Arvind Kulkarni as a director on 2024-09-11

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-03-31

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29/09/2329 September 2023 Cessation of Edouard Carmignac as a person with significant control on 2023-08-30

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14/09/2314 September 2023 Change of details for Fabrice Aurelien Nottin as a person with significant control on 2023-09-01

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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04/09/234 September 2023 Cessation of Serge Touati as a person with significant control on 2023-09-01

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27/07/2327 July 2023 Termination of appointment of Serge Touati as a director on 2023-07-17

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2023-01-31

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Memorandum and Articles of Association

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07/02/237 February 2023 Resolutions

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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29/09/2229 September 2022 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 2022-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 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 2022-02-15

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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15/11/2115 November 2021 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 2021-11-15

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05/08/215 August 2021 Cessation of Maxime, ChloƩ, Paulina, Carmignac as a person with significant control on 2021-02-08

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04/08/214 August 2021 Notification of Edouard Carmignac as a person with significant control on 2021-02-08

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Change of share class name or designation

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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12/07/2112 July 2021 Notification of Serge Touati as a person with significant control on 2021-07-08

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12/07/2112 July 2021 Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-07-08

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12/07/2112 July 2021 Appointment of Mr Serge Touati as a director on 2021-07-08

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08/07/218 July 2021 Director's details changed for Fabrice Aurelien Nottin on 2021-02-08

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07/07/217 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Director's details changed for Fabrice Aurelien Nottin on 2021-02-08

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01/07/211 July 2021 Change of details for Fabrice Aurelien Nottin as a person with significant control on 2021-02-08

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01/07/211 July 2021 Notification of Maxime, ChloƩ, Paulina, Carmignac as a person with significant control on 2021-02-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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