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Companies House/Croydon/Company profile

CAPITAL MERCHANT AND INVESTMENT GROUP LTD

Active
12964074·incorporated 2020-10-21

CAPITAL MERCHANT AND INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 21 October 2020 at Companies House (number 12964074; OpenRegistry canonical ID GB-12964074-capital-merchant-and-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 21,357 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-21
Registered Address
2 STONEHAM HOUSE, 17 SCARBROOK ROAD, CROYDON, CR0 1SQ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

CAPITAL MERCHANT AND INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Mr Riaz Datoo born 1950 resident in England, British national. Notified 2020-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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