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All Information about:

                        
Name

Capitec LTD

Address
St. Brandons House
29 Great George Street
Bristol
BS1 5QT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 March 2020
End of VAT Registration
5 July 2021
Company Register Name Capitec Limited
Company Register Address Third Floor, Broad Quay House
Bristol,
BS1 4DJ
Company No. 05497706 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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-flag GB Imagile Professional Services Limited Status: Active Notified: 06/07/2022 Companies House Number: 10611984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • May, Andrew Edwin Status: Ceased Notified: 18/07/2016 Ceased: 06/07/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Batchelor, Mark Stanley Bristol,, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 05/1972 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Body, Luke Bristol,, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 04/1981 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Burlton, Christopher Bristol,, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, England Status: Active Notified: 29/01/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Strategy 21 Limited Status: Active Notified: 30/08/2018 Companies House Number: 09470171 Nature of Control
  • Ownership of shares - 75% or more