THE CAPITAL GROUP LIMITED
22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON SW3 1AT- Active
- Private Limited Company
- Company No. 01375138
- Last Updated: 01 Mar 2024
Company Profile
THE CAPITAL GROUP LIMITED was incorporated on Friday, June 23, 1978 as a Private Limited Company with registered address in LONDON. THE CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 46 years 7 months and 29 days.
| Name | THE CAPITAL GROUP LIMITED |
|---|---|
| Company number | 01375138 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warwick Hotel Cambridge Ltd Portland Place, W1B 1PN |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Levin Basil Street, SW3 1AT |
Dates: Thursday, December 1, 2016 - Monday, January 30, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Henry Murray Morris Lane, Bathford, BA1 7LG |
Dates: Thursday, December 1, 2016 - Monday, January 30, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE CAPITAL GROUP LIMITED | 23 Jun 1978 |