OpenRegistry
Companies House/Hampton/Company profile

CAPLAPOINT INVESTMENTS LIMITED

Active
00620345·incorporated 1959-02-05

CAPLAPOINT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 February 1959 at Companies House (number 00620345; OpenRegistry canonical ID GB-00620345-caplapoint-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 2,332 active companies registered in Hampton (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-02-05
Registered Address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPLAPOINT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Richard Edward Thomas born 1971 resident in New Zealand, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust

17 historical PSC records have ceased:

  • Mr Adam James Garwood born 1971 resident in Channel Islands, British national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Ms Clare Philippa Crockart born 1966 resident in Jersey, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr James Love Muir born 1969 resident in Channel Islands, British national. Notified 2016-07-13. Ceased 2016-07-13.
    • Significant Influence Or Control As Trust
  • Ms Lorraine Fay Wheeler born 1968 resident in Channel Islands, British national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Samoth Limited (Jersey Channel Islands reg. 00009882). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 75% or more of shares
  • Quadrangle Trustee Services Ltd (England & Wales reg. 02455572). Notified 2016-04-06. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • Lj Capital Limited (England And Wales reg. 06931299). Notified 2016-04-07. Ceased 2018-07-18.
    • Significant Influence Or Control As Trust
  • Mr Benjamin Charles Buckley Newman born 1966 resident in Jersey, British national. Notified 2016-07-13. Ceased 2016-08-28.
    • Significant Influence Or Control As Trust
  • Mr David Edward Lawrence Voisin born 1965 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Mark Peter John Rabet born 1960 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Dean John Douglas born 1975 resident in Channel Islands, British national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Mr Peter Conrad Unwin born 1969 resident in Channel Islands, British national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Mr John Anthony Hughes born 1967 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Timothy Christopher Gavey born 1975 resident in Jersey, British national. Notified 2017-01-06. Ceased 2017-01-06.
    • Significant Influence Or Control As Trust
  • Mr Thomas Donald Blaise Hardman born 1977 resident in Channel Islands, British national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Ms Jennifer Le Chevalier born 1970 resident in Jersey, Irish national. Notified 2017-08-18. Ceased 2017-08-18.
    • Significant Influence Or Control As Trust
  • Mr Kenneth Andrew Le Claire born 1962 resident in Channel Islands, British national. Notified 2017-05-08. Ceased 2017-05-08.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hampton: