CAP Capital Investments LTD
Company 13948683 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Quintilis Capital Wealth LTD 1 shared director
- 1ST Corp Limited 1 shared director
- Solar Consultancy LTD. 1 shared director
- Westlands Farm 2021 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13948683 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/03/2022 |
| Address | KILSBY & WILIAMS, CEDAR HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY |
| Accounts next due | 09/11/2026 |
| Accounts last made up | 09/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr John William Sargent British
ownership of shares 75-100% - Mr John William Sargent ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- John William Sargent Director · appointed 2022
Show 5 former officers
- Millan, Joaquin Larraga, Mr. Director · appointed 2023 · resigned 2023
- George Saliba Director · appointed 2023 · resigned 2023
- Alvarez, Manuel Antonio, Mr. Director · appointed 2023 · resigned 2023
- Morici, Alberto, Mr. Director · appointed 2023 · resigned 2023
- Corbeil, Jaques, Mr. Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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