OCORIAN TRUSTEES (CAPCO UK) LIMITED

Company Number 04163305

Status Dissolved
Incorporated February 20, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor Halo
Bristol
BS1 6AJ

Nature of Business (SIC)
99999
Previous Names
CAPCO TRUSTEES UK LIMITED
Ceased on Apr 20, 2018
OVAL (1624) LIMITED
Ceased on Apr 17, 2001
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

OCORIAN TRUSTEES (CAPCO UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04163305, this organization has been active since February 2001. Primarily in the 99999 sector, the business maintains its official headquarters at 5th Floor Halo. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 27, 2023
PDF ↗
Address
Apr 11, 2023
PDF ↗
Gazette
Apr 11, 2023
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Dissolution
Apr 3, 2023
PDF ↗
Confirmation Statement
Mar 15, 2023
PDF ↗
Mortgage
Dec 28, 2022
PDF ↗
Officers
Nov 14, 2022
PDF ↗
Accounts
Oct 6, 2022
PDF ↗
Officers
Sep 27, 2022
PDF ↗
Officers
Jun 16, 2022
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Officers
Apr 14, 2022
PDF ↗
Confirmation Statement
Feb 22, 2022
PDF ↗
Officers
Feb 22, 2022
PDF ↗
Officers
Dec 14, 2021
PDF ↗
Accounts
Oct 5, 2021
PDF ↗
Officers
Sep 30, 2021
PDF ↗
Officers
Sep 30, 2021
PDF ↗
Confirmation Statement
Mar 17, 2021
PDF ↗
Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
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Officers
May 6, 2020
PDF ↗
Officers
May 6, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr David John Capps
• Significant influence or control
Individual Person With Significant Control
Mr Anthony Thomas Grimes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Richard John Renouf
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
26% over 25 years
Directory of Officers
Active
Active
Active
Active
director
Active
director
Active
Active
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

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