Warning: file_put_contents(c/e1730fa767745f59eda9cd0fc347c856.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Capital International Limited, SW1X 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAPITAL INTERNATIONAL LIMITED

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

This company is commonly known as Capital International Limited. The company was founded 42 years ago and was given the registration number 01613098. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL INTERNATIONAL LIMITED
Company Number:01613098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Paddington Square, London, United Kingdom, W2 1GL

Secretary01 July 2022Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director18 March 2020Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director23 November 2009Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director13 December 2017Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director30 November 1998Active
1, Paddington Square, London, W2 1GL

Director18 March 2020Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director04 September 2023Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director22 August 2012Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director30 June 2018Active
40, Grosvenor Place, London, SW1X 7GG

Secretary04 March 2011Active
The Royal Bank Of Scotland Plc, 9 Pall Mall, London, SW1Y 5LX

Secretary-Active
Chester Lodge 25 1/2 Wickham Road, London, SE4 1PL

Secretary28 October 1997Active
40, Grosvenor Place, London, SW1X 7GG

Secretary31 March 2010Active
27 Clonmel Road, London, SW6 5BL

Secretary01 March 2003Active
Bayfield, 53 Westhall Road, Warlingham, CR6 9BG

Secretary26 April 2004Active
40, Grosvenor Place, London, United Kingdom, SW1X 7GG

Secretary14 December 2016Active
Chemin Du Savy 8, 1271 Givrins, Switzerland,

Director16 December 1994Active
765 Market Sreet, Ph2g, San Francisco, Usa, FOREIGN

Director-Active
40 Grosvenor Place, London, SW1X 7GG

Director13 October 2008Active
The Barn, Cranleigh Road, Wonersh, GU5 0PB

Director-Active
40, Grosvenor Place, London, SW1X 7GG

Director01 June 2022Active
40 Grosvenor Place, London, SW1X 7GG

Director28 July 2005Active
40 Grosvenor Place, London, SW1X 7GG

Director31 July 2008Active
40 Grosvenor Place, London, SW1X 7GG

Director25 January 2007Active
9 Christchurch Street, London, SW3 4AN

Director15 October 1999Active
24635 North Melissa Drive, Detroit Lakes, Minnesota,

Director10 November 1998Active
40 Grosvenor Place, London, SW1X 7GG

Director-Active
40 Grosvenor Place, London, SW1X 7GG

Director28 July 2005Active
40, Grosvenor Place, London, SW1X 7GG

Director05 February 2004Active
25 Colt Lane, Gladstone, New Jersey, Usa,

Director-Active
40, Grosvenor Place, London, SW1X 7GG

Director19 March 2003Active
40, Grosvenor Place, London, SW1X 7GG

Director30 October 2002Active
Little Norman Street Farm, Ide Hill, Sevenoaks, TN14 6BH

Director26 October 2000Active
3277 White Alder Drive, Sonoma, Usa, 95476

Director-Active
333, South Hope Street, Los Angeles, United States, 90071

Director19 September 2012Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.