Introduction
Watch Company
C
CAPRI UK VENTURES 2 LIMITED
CAPRI UK VENTURES 2 LIMITED is an active company incorporated on 26 October 2023 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.. CAPRI UK VENTURES 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15238181
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 26 October 2023 - 29 March 2025(18 months)
Type: Full Accounts
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
90 Whitfield Street, 2nd Floor London, W1T 4EZ,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GABRIEL, Bryan
ActiveMeadowlands Plaza, East Rutherford07073
Born October 1986
Director
Appointed 15 Nov 2024
GABRIEL, Bryan
Meadowlands Plaza, East Rutherford07073
Born October 1986
Director
15 Nov 2024
Active
MERRITT, Hannah Lucy Victoria
Active10 Howick Place, LondonSW1P 1GW
Born February 1972
Director
Appointed 26 Oct 2023
MERRITT, Hannah Lucy Victoria
10 Howick Place, LondonSW1P 1GW
Born February 1972
Director
26 Oct 2023
Active
PROVENZANO, David
Resigned11 West 42nd Street, New York10036
Born November 1979
Director
Appointed 26 Oct 2023
Resigned 31 Aug 2024
PROVENZANO, David
11 West 42nd Street, New York10036
Born November 1979
Director
26 Oct 2023
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capri Holdings Limited
ActiveWickhams Cay Ii, Road Town, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2023
Capri Holdings Limited
Wickhams Cay Ii, Road Town, TortolaVG1110
Ownership of shares 75 to 100 percent
26 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2023