Introduction
Watch Company
C
CAP10 PARTNERS HOLDCO LIMITED
CAP10 PARTNERS HOLDCO LIMITED is an active company incorporated on 10 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAP10 PARTNERS HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12871841
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Previous Company Names
3CP HOLDCO LIMITED
From: 10 September 2020To: 31 March 2021
Address
3rd Floor 12 Charlesii Street St James's Park London, SW1Y 4QU,
Previous Addresses
3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU England
From: 29 September 2022To: 28 January 2026
Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England
From: 15 February 2022To: 29 September 2022
Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom
From: 15 November 2021To: 15 February 2022
Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom
From: 13 April 2021To: 15 November 2021
110 Bishopsgate London EC2N 4AY United Kingdom
From: 10 September 2020To: 13 April 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KULKARNI, Mandar Arvind
Active12 Charlesii Street, LondonSW1Y 4QU
Born August 1972
Director
Appointed 11 Sept 2024
KULKARNI, Mandar Arvind
12 Charlesii Street, LondonSW1Y 4QU
Born August 1972
Director
11 Sept 2024
Active
NOTTIN, Fabrice Aurelien
Active12 Charlesii Street, LondonSW1Y 4QU
Born August 1978
Director
Appointed 10 Sept 2020
NOTTIN, Fabrice Aurelien
12 Charlesii Street, LondonSW1Y 4QU
Born August 1978
Director
10 Sept 2020
Active
CARMIGNAC, Maxime Chloe Paulina
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born December 1979
Director
Appointed 08 Feb 2021
Resigned 22 May 2025
CARMIGNAC, Maxime Chloe Paulina
12 Charles Ii Street, LondonSW1Y 4QU
Born December 1979
Director
08 Feb 2021
Resigned 22 May 2025
Resigned
TOUATI, Serge
Resigned12 Charles Ii Street, LondonSW1Y 4QU
Born May 1972
Director
Appointed 08 Jul 2021
Resigned 17 Jul 2023
TOUATI, Serge
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1972
Director
08 Jul 2021
Resigned 17 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Serge Touati
Ceased12 Charles Ii Street, LondonSW1Y 4QU
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Ceased 01 Sept 2023
Mr Serge Touati
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Ceased 01 Sept 2023
Ceased
Edouard Carmignac
Ceased12 Charles Ii Street, LondonSW1Y 4QU
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 30 Aug 2023
Edouard Carmignac
12 Charles Ii Street, LondonSW1Y 4QU
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 30 Aug 2023
Ceased
Maxime, Chloé, Paulina, Carmignac
CeasedPark House, LondonW1K 6SS
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2021
Ceased 08 Feb 2021
Maxime, Chloé, Paulina, Carmignac
Park House, LondonW1K 6SS
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2021
Ceased 08 Feb 2021
Ceased
Fabrice Aurelien Nottin
Active12 Charlesii Street, LondonSW1Y 4QU
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Fabrice Aurelien Nottin
12 Charlesii Street, LondonSW1Y 4QU
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2020
Active
Filing History
50
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2020