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CAPITAL ONE MANAGEMENT LTD (09604363)

CAPITAL ONE MANAGEMENT LTD (09604363) is an active UK company. incorporated on 22 May 2015. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CAPITAL ONE MANAGEMENT LTD has been registered for 10 years. Current directors include BERGER, Rachel.

Company Number
09604363
Status
active
Type
ltd
Incorporated
22 May 2015
Age
10 years
Address
43 Filey Avenue, London, N16 6JL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BERGER, Rachel
SIC Codes
68320

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Introduction
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CAPITAL ONE MANAGEMENT LTD

CAPITAL ONE MANAGEMENT LTD is an active company incorporated on 22 May 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAPITAL ONE MANAGEMENT LTD was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

09604363

LTD Company

Age

10 Years

Incorporated 22 May 2015

Size

N/A

Accounts

ARD: 29/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 29 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

CAPITAL GIANT LTD
From: 22 May 2015To: 22 May 2015
Contact
Address

43 Filey Avenue London, N16 6JL,

Timeline

5 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
May 15
Owner Exit
Feb 18
Funding Round
Feb 18
Owner Exit
Feb 20
New Owner
Jun 20
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

BERGER, Rachel

Active
LondonN16 6JL
Born April 1977
Director
Appointed 22 May 2015

Persons with significant control

3

1 Active
2 Ceased

Mrs Rachel Berger

Active
LondonN16 6JL
Born April 1977

Nature of Control

Significant influence or control
Notified 13 Feb 2020

Ycl Holdings Ltd

Ceased
Filey Avenue, LondonN16 6JL

Nature of Control

Significant influence or control
Notified 19 Feb 2018
Ceased 01 Feb 2020

Mrs Rachel Berger

Ceased
LondonN16 6JL
Born April 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 May 2016
Ceased 01 Feb 2018
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 June 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 February 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
22 October 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 February 2018
SH01Allotment of Shares
Accounts With Accounts Type Dormant
24 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2016
AR01AR01
Certificate Change Of Name Company
22 May 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 May 2015
NEWINCIncorporation