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C5 CAPITAL LIMITED

Active
07015428·incorporated 2009-09-10

C5 CAPITAL LIMITED is an active UK private limited company, incorporated on 10 September 2009 at Companies House (number 07015428; OpenRegistry canonical ID GB-07015428-c5-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-10
Registered Address
SAVILE ROW HOUSE, 7 VIGO STREET, LONDON, W1S 3HF, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

C5 CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Andries Daniel Faber Pienaar born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • C5 Holdings (Uk) Limited (England And Wales reg. 9079290). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Mr Daniel Marc Freeman born 1976 resident in England, Canadian national. Notified 2016-05-26. Ceased 2020-05-29.
    • Has significant influence or control
  • Sir Richard Leon Paniguian born 1949 resident in England, British national. Notified 2016-05-24. Ceased 2017-06-25.
    • Has significant influence or control
  • Mr Marcos Battisti born 1969 resident in England, Brazilian national. Notified 2017-09-19. Ceased 2019-07-12.
    • Holds 25–50% of voting rights
  • Mr William Edward Kilmer born 1965 resident in United States, American national. Notified 2019-05-01. Ceased 2022-03-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Christopher Robert Cooke born 1958 resident in England, British national. Notified 2018-09-11. Ceased 2018-09-18.
    • Has significant influence or control

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