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Companies House/London/Company profile

CAP CAPITAL HOLDING LTD

Active
13341718·incorporated 2021-04-16

CAP CAPITAL HOLDING LTD is an active UK private limited company, incorporated on 16 April 2021 at Companies House (number 13341718; OpenRegistry canonical ID GB-13341718-cap-capital-holding-ltd). 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 E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-16
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

CAP CAPITAL HOLDING LTD has 1 person with significant control on file:

  • Mr John William Sargent born 1967 resident in United Kingdom, British national. Notified 2026-01-28.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Joaquim Magro De Almeida born 1949 resident in United Kingdom, Portuguese national. Notified 2021-04-16. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAP CAPITAL HOLDING LTD has previously traded as:

  • VTS - VIRTUAL TECH-SYSTEMS LIMITED (until 2026-01-29)

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