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Capman Real Estate UK Limited

Capman Real Estate UK Limited is an active company incorporated on 23 April 2014 with the registered office located in London, Greater London. Capman Real Estate UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09006716
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Appold Street Appold Street
6th Floor
London
EC2A 2AP
England
Address changed on 25 Oct 2022 (2 years 11 months ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Legal • Finnish • Lives in Finland • Born in Jul 1984
Director • Secretary • Fund Director • British • Lives in England • Born in Apr 1968
Director • Chief Operating Officer • Finnish • Lives in Finland • Born in Mar 1978
Director • Managing Director • English • Lives in UK • Born in Oct 1976
Director • Director, Legal And Compliance • Finnish • Lives in Finland • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Calpe Holdco Limited
Nigel Pedroz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£920.75K
Decreased by £249.65K (-21%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.3M
Decreased by £331.67K (-20%)
Total Liabilities
-£1.1M
Decreased by £290.35K (-21%)
Net Assets
£203.33K
Decreased by £41.32K (-17%)
Debt Ratio (%)
84%
Decreased by 0.65% (-1%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 30 Sep 2025
Mrs Essi Orenius Appointed
1 Month Ago on 13 Aug 2025
Mrs Essi Orenius Appointed
3 Months Ago on 15 Jun 2025
Tiina Halmesmäki Resigned
3 Months Ago on 15 Jun 2025
Mr James Thomas O'neill Appointed
3 Months Ago on 15 Jun 2025
Nigel Pedroz Resigned
3 Months Ago on 15 Jun 2025
Nigel Pedroz Resigned
3 Months Ago on 15 Jun 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mrs Essi Orenius as a secretary on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mrs Essi Orenius as a director on 15 June 2025
Submitted on 20 Jun 2025
Appointment of Mr James Thomas O'neill as a director on 15 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Nigel Pedroz as a director on 15 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Nigel Pedroz as a secretary on 15 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Tiina Halmesmäki as a director on 15 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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