Capvest Limited

In liquidation03779692 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Stuart Mills
Kevin Clowe
Owned by
Metlife, Inc.
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2026
Last conf. stmt
30 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2022
Irish
Born November 1966
Mills, Stuart
Director · Appointed 21 September 2012
American
Born December 1961 (64)
Clowe, Kevin
Director · Appointed 10 July 2012
American
Born December 1950 (75)
Officer history (17 former)
28 September 2022
Resigned Radia, Neil Kiran as Secretary
28 September 2022
Appointed Fitzpatrick, Seamus Philip as Director
28 September 2022
Resigned Radia, Neil Kiran as Director
5 September 2018
Resigned Page, Tina as Director
5 September 2018
Appointed Radia, Neil Kiran as Secretary
5 September 2018
Resigned Page, Tina as Secretary
1 September 2018
Appointed Radia, Neil Kiran as Director
21 September 2012
Appointed Page, Tina as Director
21 September 2012
Appointed Mills, Stuart as Director
21 September 2012
Resigned Fitzpatrick, Seamus Philip as Director
10 July 2012
Appointed Clowe, Kevin as Director
10 July 2012
Resigned Thompson, Robert Torrey as Director
20 March 2012
Resigned Neuger, Win as Director
18 August 2011
Resigned Shure, Randl Louis as Director
17 March 2010
Resigned Matthews, Edward Easton as Director
28 May 2008
Resigned Fitzpatrick, Seamus Philip as Secretary
29 May 2007
Appointed Page, Tina as Secretary
10 April 2006
Appointed Thompson, Robert Torrey as Director
31 December 2004
Resigned Mellinger, Larry Kent as Director
15 April 2003
Resigned Paton, Scott Bartlett as Director
1 November 2000
Appointed Mellinger, Larry Kent as Director
1 November 2000
Resigned Pinkerton, David as Director
24 August 1999
Appointed Neuger, Win as Director
24 August 1999
Appointed Pinkerton, David as Director
24 August 1999
Appointed Matthews, Edward Easton as Director
17 August 1999
Appointed Fitzpatrick, Seamus Philip as Director
17 August 1999
Appointed Shure, Randl Louis as Director
17 August 1999
Appointed Fitzpatrick, Seamus Philip as Secretary
17 August 1999
Appointed Paton, Scott Bartlett as Director
17 August 1999
Resigned Davis, Mark as Secretary
17 August 1999
Resigned Edwards, Iris Rose as Director
3 June 1999
Appointed Davis, Mark as Secretary
3 June 1999
Appointed Edwards, Iris Rose as Director
3 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Metlife, Inc.
Corporate entity · Notified 30 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 3081064
Alison Shure
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born March 1962 (64)
Stuart Mills
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born December 1961 (64)

Holdings 1

Companies where Capvest Limited is registered as a person with significant control

Has significant influence or control
In liquidation
Former controllers (1)
30 December 2025
Ceased Richard Li — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Miscellaneous
15 September 2026Register inspection address has been changed
11 September 2026Declaration of solvency
27 August 2026Appointment of a voluntary liquidator
27 August 2026Registered office address changed
Show all recent filings

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