CF

CAPRICORN FUND MANAGERS LIMITED

Active

Company number 06849383

London · Incorporated 17 March 2009

2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Fund management activities · SIC 66300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2020

Company history

Previous company names

CAPRICORN CAPITAL PARTNERS UK LIMITED · 17 March 2009 – 23 September 2015

Company overview

CAPRICORN FUND MANAGERS LIMITED is an active private limited company incorporated on 17 March 2009 and registered in England and Wales. It changed its name from CAPRICORN CAPITAL PARTNERS UK LIMITED on 17 March 2009. Its registered office is at 2nd Floor Malta House, 36-38 Piccadilly, London, W1J 0DP. Its principal activities are financial intermediation not elsewhere classified (SIC 64999) and fund management activities (SIC 66300).

The board consists of five directors: GOTTLIEB, Robert Jay (appointed 8 July 2011), CAMPION, Jonathan Richard (appointed 21 May 2019), NOIK, Darryl Sean (appointed 28 May 2019), DIXON, Stuart Roy (appointed 14 September 2020) and STOELKER, Lynda Ann (appointed 21 May 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 14 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 5 August 2026. The next is due by 19 August 2027. Companies House holds 111 filings for this company, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CV5 LIMITED (90.0%)
  • JONATHAN RICHARD CAMPION (5.0%)
  • DARRYL SEAN NOIK (5.0%)
Total shares
875,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 162,500 — —
B ORDINARY 87,500 — —
D ORDINARY 625,000 — —
Total 875,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CV5 LIMITED A ORDINARY 162,500 18.57% 162,500 18.57%
DARRYL SEAN NOIK B ORDINARY 43,750 5.00% 43,750 5.00%
JONATHAN RICHARD CAMPION B ORDINARY 43,750 5.00% 43,750 5.00%
CV5 LIMITED D ORDINARY 625,000 71.43% 625,000 71.43%
Total 875,000 100% 875,000 100%

Officers

SL
STOELKER, Lynda Ann
Director
21 May 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
13 June 2023
DS
DIXON, Stuart Roy
Director
14 September 2020
ND
NOIK, Darryl Sean
Director
28 May 2019
CJ
CAMPION, Jonathan Richard
Director
21 May 2019
GR
GOTTLIEB, Robert Jay
Director
8 July 2011
CD
CUNIO, David
Director · Resigned
23 August 2016
SP
SNELGAR, Patrick James Erikson
Director · Resigned
27 March 2015
DS
DIXON, Stuart Roy
Secretary · Resigned
27 November 2013
HD
HOFF, Damon Harry
Director · Resigned
24 July 2009
AM
AUERBACH, Matthew Ian
Director · Resigned
24 July 2009
SG
SNELGAR, Geoffrey Hugh Ernest
Director · Resigned
9 July 2009
BG
BURNHAM, Graeme Michael
Director · Resigned
17 March 2009
GH
GLASSTONE, Harry Jerome
Secretary · Resigned
17 March 2009
HE
HOFF, Evan Gregory
Director · Resigned
17 March 2009

Persons with significant control

No persons with significant control on record.

Funding

13 funding rounds
26 August 2020
Shares allotted · 0 shares allotted
—
2 January 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
26 November 2019
Shares allotted · 0 shares allotted
—
29 September 2019
Shares allotted · 0 shares allotted
—
13 August 2019
Shares allotted · 0 shares allotted
—
16 June 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
22 August 2018
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
13 March 2014
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Group
Accounts
28 July 2025 View
Accounts With Accounts Type Group
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Memorandum Articles
Incorporation
5 January 2024 View
Capital Name Of Class Of Shares
Capital
5 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 December 2023 View
Resolution
Resolution
20 December 2023 View
Legacy
Insolvency
20 December 2023 View
Legacy
Capital
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2023 View
Move Registers To Sail Company With New Address
Address
9 November 2022 View
Change Sail Address Company With New Address
Address
8 November 2022 View
Legacy
Capital
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Legacy
Insolvency
24 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2022 View
Resolution
Resolution
18 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Capital Allotment Shares
Capital
26 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Capital Allotment Shares
Capital
16 December 2019 View
Capital Allotment Shares
Capital
9 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Resolution
Resolution
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Capital Allotment Shares
Capital
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Capital Allotment Shares
Capital
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Change Of Name Notice
Change Of Name
23 September 2015 View
Certificate Change Of Name Company
Change Of Name
23 September 2015 View
Change Of Name Request Comments
Change Of Name
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
9 March 2015 View
Auditors Resignation Company
Auditors
5 August 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Resolution
Resolution
5 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Termination Secretary Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2011 View
Legacy
Mortgage
23 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Incorporation Company
Incorporation
17 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GREENCORP TOPCO UK LTD
#17414559
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
EMAXX UK LIMITED
#16999641
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
CONSTELLATION GLOBAL HOLDINGS LTD
#16768937
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
OAKWOOD CORPORATE NOMINEES 2024 LIMITED
#15828777
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
dissolved
THERMO FISHER SCIENTIFIC (OLI) LIMITED
#15294860
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
Show all related companies

Companies at this postcode

W1J 0DP

MARKOR TECHNOLOGY UK LIMITED
#04468412
active
BRIAR CHEMICALS LIMITED
#07865033
active
CAPRICORN CAPITAL PARTNERS UK LIMITED
#09615026
active
SANCTURA LIMITED
#09971213
active
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED
#10613653
active
See all companies at W1J 0DP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.