Introduction
Watch Company
C
CAPRI LUXURY FINANCE LIMITED
CAPRI LUXURY FINANCE LIMITED is an active company incorporated on 16 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CAPRI LUXURY FINANCE LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14298141
LTD Company
Age
3 Years
Incorporated 16 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Second Floor 90 Whitfield Street London, W1T 4EZ,
Previous Addresses
33 Kingsway London WC2B 6UF England
From: 16 August 2022To: 17 October 2022
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEHTA, Rajal Dilip
ActiveW 42nd Street, New York
Born November 1978
Director
Appointed 31 Aug 2024
MEHTA, Rajal Dilip
W 42nd Street, New York
Born November 1978
Director
31 Aug 2024
Active
MERRITT, Hannah Lucy Victoria
Active10 Howick Place, LondonSW1P 1GW
Born February 1972
Director
Appointed 17 Aug 2022
MERRITT, Hannah Lucy Victoria
10 Howick Place, LondonSW1P 1GW
Born February 1972
Director
17 Aug 2022
Active
PROVENZANO, David Michael
Resigned90 Whitfield Street, LondonW1T 4EZ
Born November 1979
Director
Appointed 16 Aug 2022
Resigned 31 Aug 2024
PROVENZANO, David Michael
90 Whitfield Street, LondonW1T 4EZ
Born November 1979
Director
16 Aug 2022
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capri Holdings Limited
ActiveKingsway, LondonWC2B 6UF
Nature of Control
Significant influence or control
Notified 16 Aug 2022
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
21 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
28 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 August 2024
27 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 April 2023
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2022