CAPITAL GROUP UK HOLDINGS III LIMITED
GROUND FLOOR, 10-11 PARK PLACE, LONDON SW1A 1LP- Active
- Private Limited Company
- Company No. 14604050
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL GROUP UK HOLDINGS III LIMITED was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in LONDON. CAPITAL GROUP UK HOLDINGS III 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 8 months and 6 days.
| Name | CAPITAL GROUP UK HOLDINGS III LIMITED |
|---|---|
| Company number | 14604050 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| 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 |
Dates: Tuesday, January 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capital Drilling (T) Limited Samora/Azikiwe Avenue |
Dates: Thursday, January 19, 2023 - Thursday, January 18, 2024
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 | 30 September 2024, (4 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL GROUP UK HOLDINGS III LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL GROUP UK HOLDINGS III LIMITED | 19 Jan 2023 |