Menna Overview
Here’s a quick overview of THE CAPITAL GROUP LIMITED 👀 — a London based business that started in 1978.
THE CAPITAL GROUP LIMITED
- Company statusactive
- Company No01375138
- Age48 years 1 month Incorporated 23 June 1978
- Officers3
Address
22-24 Basil Street, Knightsbridge, London, SW3 1AT
THE CAPITAL GROUP LIMITED is an active company incorporated on 23 June 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 28 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 04 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIU, Clare | director | Dec 1982 | 30 Jan 2017 |
| CHIU, Richard | director | Nov 1950 | 30 Jan 2017 |
| SAUSSE, Sebastien | director | Dec 1972 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Hotel Cambridge Ltd | 30 Jan 2017 | |
| David Levin | 01 Dec 2016 | |
| Henry Murray | 01 Dec 2016 |
Related Companies
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CHIU, Richard, HARTLEY, Brian, HOLMES, Peter John, LEVIN, David, LEVIN, Joseph, LEVIN, Kate, SOUKIASSIAN, Eric are mutual persons.
CHIU, Richard, SOUKIASSIAN, Eric are mutual persons.
HARTLEY, Brian, HOLMES, Peter John, LEVIN, David, LEVIN, Joseph are mutual persons.
LEVIN, Joseph are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
LEVIN, David are mutual persons.
FOOD BANK AID
LEVIN, Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of THE CAPITAL GROUP LIMITED 👀 — a London based business that started in 1978.