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Nom	Capricorn Fund Managers Limited
Adresse	Malta House 36-38 Piccadilly London Greater London W1J 0DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Société Numéro de Registre	06849383 Show on Companies House
Statut de Société	actif
Fondé	17 mars 2009
Accounts	GROUP next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66300 - Gestion de fonds
Noms Précédents	Capricorn Capital Partners UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cv5 Limited Status: Active Notified: 18/06/2019 Companies House Number: 00643340 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anchor Capital Status: Ceased Notified: 06/04/2016 Ceased: 18/06/2019 Companies House Number: 00002009 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Campion, Jonathan Richard 36-38 Piccadilly, London Status: Active Notified: 21/05/2019 Date of Birth: 12/1967 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Dixon, Stuart Roy 36-38 Piccadilly, London Status: Active Notified: 14/09/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gottlieb, Robert Jay 36-38 Piccadilly, London Status: Active Notified: 08/07/2011 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noik, Darryl Sean 36-38 Piccadilly, London Status: Active Notified: 28/05/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/06/2023 Role: Secretary Nationality: British

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GB RQC Hosting Limited Status: Active Notified: 24/01/2019 Companies House Number: 11786386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robert Quinn Consulting LTD Status: Active Notified: 30/06/2020 Companies House Number: 06418320 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Robert Quinn Consulting LTD Status: Active Notified: 30/06/2020 Companies House Number: 06418320 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

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Capricorn Fund Managers Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)