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Companies House/London/Company profile

CARACAL INVESTMENTS LTD

Active
13490954·incorporated 2021-07-02

CARACAL INVESTMENTS LTD is an active UK private limited company, incorporated on 2 July 2021 at Companies House (number 13490954; OpenRegistry canonical ID GB-13490954-caracal-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-02
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

CARACAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Gavin Windsor Jones born 1980 resident in United Kingdom, British national. Notified 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Hopley-Jones born 1981 resident in United Kingdom, British national. Notified 2021-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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