CL

CAPREON (UK) LIMITED

Active

Company number 10469164

London, United Kingdom · Incorporated 8 November 2016

2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NFO UK REAL ESTATE LIMITED · 8 November 2016 – 3 January 2017

NOE GROUP UK REAL ESTATE LIMITED · 3 January 2017 – 3 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • RAPHAEL DAVID NOE (56.9%)
  • ESPRO INVESTMENT B.V. (27.5%)
  • STEVEN MICHAEL NOE (10.2%)
  • DAVID JOSEPH BLOOM (5.4%)
  • NOE GROUP HOLDINGS LIMITED (0.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 725 GBP £0.725
B ORDINARY 275 GBP £0.275
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID JOSEPH BLOOM A ORDINARY 54 5.40% 54 5.40%
NOE GROUP HOLDINGS LIMITED A ORDINARY 0 0.00% 0 0.00%
RAPHAEL DAVID NOE A ORDINARY 569 56.90% 569 56.90%
STEVEN MICHAEL NOE A ORDINARY 102 10.20% 102 10.20%
ESPRO INVESTMENT B.V. B ORDINARY 275 27.50% 275 27.50%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Raphael Noe
Born May 1988
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
31 January 2024
PS
Espro Investment Bv
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Accounts With Accounts Type Small
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Capital Alter Shares Subdivision
Capital
16 May 2019 View
Resolution
Resolution
24 April 2019 View
Capital Name Of Class Of Shares
Capital
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Resolution
Resolution
3 August 2017 View
Change Of Name Notice
Change Of Name
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Resolution
Resolution
3 January 2017 View
Incorporation Company
Incorporation
8 November 2016 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

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