OpenRegistry

CAP CAPITAL MANAGEMENT LTD

Active
13477545·incorporated 2021-06-25

CAP CAPITAL MANAGEMENT LTD is an active UK private limited company, incorporated on 25 June 2021 at Companies House (number 13477545; OpenRegistry canonical ID GB-13477545-cap-capital-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 756 active companies registered in Chadwell Heath, Essex (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-25
Registered Address
OFFICE 7574, 321-323 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6AX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-04. Next confirmation statement due 2026-02-18.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Dumitru-Bogdan Ticalo born 1984 resident in England, Romanian national. Notified 2023-04-01. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Inam born 1981 resident in United Kingdom, Romanian national. Notified 2022-12-01. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Paul Darryl Roberts born 1987 resident in United Kingdom, British national. Notified 2024-01-03. Ceased 2024-01-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Arkadiusz Dzik born 1969 resident in England, Polish national. Notified 2021-06-25. Ceased 2023-01-13.
    • 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 MANAGEMENT LTD has previously traded as:

  • REDWOOD CAPITAL GROUP LTD (until 2025-02-03)
  • REDWOOD WHOLESALE LTD (until 2024-07-08)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Chadwell Heath: