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Overview

Summary

Affiliates

Contact details

Officers4

Finance2

Events2

Documents62

Additional data

Related companies4

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Last updated: Jun 01, 2024

SAPE CAPITAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2004 (20 years ago)

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Summary

NameSAPE CAPITAL LTD
Historical names
  • SAPE UK PROPERTIES LTD
  • MY CASTLE (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05150445
Incorporation Date10 Jun 2004 (20 years ago) / 461 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONE2P************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MK11 1BN

Officers

corporate

IndividualUnited Kingdom

SAPE GROUP HOLDINGS UK LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Troen, Per

Director


Appointed on10 Jun 2004

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mikkelsen, Carsten Stokholm

Director


Appointed on11 Jun 2004

Resigned on25 Sep 2006

individual

IndividualUnited Kingdom

Cosec Direct Limited

Corporate Secretary


Appointed on10 Jun 2004

Resigned on19 Jun 2014

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Financial reports

YearFixed assetsTotal equityOther
202115,503,054 GBP
(~$21,321,002)
9,480,736 GBP
(~$13,038,643)
View full report
20209,555,915 GBP
(~$12,253,791)
5,974,714 GBP
(~$7,661,526)
View full report

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Events

Old value

15 Nov 2010

Name changeSAPE UK PROPERTIES LTD

08 May 2007

Name changeMY CASTLE (LONDON) LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Mortgage satisfy charge fullMR04View
30 Sep 2022Accounts with accounts type total exemption fullAAView
15 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SAPE CAPITAL LTD's headquarters?

SAPE CAPITAL LTD's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, MILTON KEYNES, THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MK11 1BN

What is SAPE CAPITAL LTD's industry?

SAPE CAPITAL LTD is in the industry of Activities of holding companies

What year was SAPE CAPITAL LTD started?

SAPE CAPITAL LTD was started in 2004

Sources: Companies House