CAPITAL GROUP UK HOLDINGS II LIMITED
GROUND FLOOR, 10-11 PARK PLACE, LONDON SW1A 1LP- Active
- Private Limited Company
- Company No. 14521576
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL GROUP UK HOLDINGS II LIMITED was incorporated on Friday, December 2, 2022 as a Private Limited Company with registered address in LONDON. CAPITAL GROUP UK HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 12 days.
| Name | CAPITAL GROUP UK HOLDINGS II LIMITED |
|---|---|
| Company number | 14521576 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 10-11 PARK PLACE LONDON SW1A 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Capital Limited 31 Victoria Street, HM10 |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2024, (-73 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL GROUP UK HOLDINGS II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL GROUP UK HOLDINGS II LIMITED | 02 Dec 2022 |
| CAPITAL GROUP UK HOLDINGS GROUP II LTD | 19 Jan 2023 |