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CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Group Uk Management Company Limited. The company was founded 3 years ago and was given the registration number 12952311. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED
Company Number:12952311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:40 Grosvenor Place, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Paddington Square, London, England, W2 1GL

Secretary14 October 2020Active
1, Paddington Square, London, England, W2 1GL

Director21 April 2021Active
1, Paddington Square, London, England, W2 1GL

Director21 April 2021Active
1, Paddington Square, London, England, W2 1GL

Director21 April 2021Active
1, Paddington Square, London, England, W2 1GL

Director26 July 2021Active
1, Paddington Square, London, England, W2 1GL

Director21 April 2022Active
1, Paddington Square, London, England, W2 1GL

Director14 October 2020Active
1, Paddington Square, London, England, W2 1GL

Director24 March 2023Active
1, Paddington Square, London, England, W2 1GL

Director07 June 2021Active
40, Grosvenor Place, London, United Kingdom, SW1X 7GG

Director21 April 2021Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

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2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Address

Change registered office address company with date old address new address.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-10Officers

Second filing of director appointment with name.

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2021-08-10Officers

Second filing of director appointment with name.

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2021-08-10Officers

Second filing of director appointment with name.

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2021-06-15Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-21Officers

Appoint person director company with name date.

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2021-03-03Capital

Capital allotment shares.

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2020-10-28Accounts

Change account reference date company current shortened.

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2020-10-14Incorporation

Incorporation company.

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