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CAPREON (UK) LIMITED

Active
10469164·incorporated 2016-11-08

CAPREON (UK) LIMITED is an active UK private limited company, incorporated on 8 November 2016 at Companies House (number 10469164; OpenRegistry canonical ID GB-10469164-capreon-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-08
Registered Address
2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPREON (UK) LIMITED has 2 persons with significant control on file:

  • Mr Raphael Noe born 1988 resident in England, British national. Notified 2024-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Espro Investment Bv (Netherlands reg. 68347766). Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Noe Group Holdings Limited (England reg. 10357460). Notified 2016-11-08. Ceased 2024-01-31.
    • Owns 75% or more of shares
  • Mr Stephen Michael Noe born 1979 resident in England, British national. Notified 2016-11-08. Ceased 2016-11-08.
    • Owns 25–50% of shares
  • Mr David Joseph Bloom born 1982 resident in England, British national. Notified 2016-11-08. Ceased 2016-11-08.
    • Owns 25–50% of shares
  • Mr Raphael David Noe born 1988 resident in England, British national. Notified 2016-11-08. Ceased 2016-11-08.
    • Owns 25–50% of shares
  • Nfo Holdings Limited (England And Wales reg. 10357460). Notified 2016-11-08. Ceased 2016-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPREON (UK) LIMITED has previously traded as:

  • NOE GROUP UK REAL ESTATE LIMITED (until 2017-08-03)
  • NFO UK REAL ESTATE LIMITED (until 2017-01-03)

Similar UK companies

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