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.
| 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 | : |
|
| Registered Address | : | 40 Grosvenor Place, London, SW1X 7GG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Paddington Square, London, United Kingdom, W2 1GL | Secretary | 01 July 2022 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 18 March 2020 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 23 November 2009 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 13 December 2017 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 30 November 1998 | Active |
| 1, Paddington Square, London, W2 1GL | Director | 18 March 2020 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 04 September 2023 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 22 August 2012 | Active |
| 1, Paddington Square, London, United Kingdom, W2 1GL | Director | 30 June 2018 | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Secretary | 04 March 2011 | Active |
| The Royal Bank Of Scotland Plc, 9 Pall Mall, London, SW1Y 5LX | Secretary | - | Active |
| Chester Lodge 25 1/2 Wickham Road, London, SE4 1PL | Secretary | 28 October 1997 | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Secretary | 31 March 2010 | Active |
| 27 Clonmel Road, London, SW6 5BL | Secretary | 01 March 2003 | Active |
| Bayfield, 53 Westhall Road, Warlingham, CR6 9BG | Secretary | 26 April 2004 | Active |
| 40, Grosvenor Place, London, United Kingdom, SW1X 7GG | Secretary | 14 December 2016 | Active |
| Chemin Du Savy 8, 1271 Givrins, Switzerland, | Director | 16 December 1994 | Active |
| 765 Market Sreet, Ph2g, San Francisco, Usa, FOREIGN | Director | - | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | 13 October 2008 | Active |
| The Barn, Cranleigh Road, Wonersh, GU5 0PB | Director | - | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Director | 01 June 2022 | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | 28 July 2005 | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | 31 July 2008 | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | 25 January 2007 | Active |
| 9 Christchurch Street, London, SW3 4AN | Director | 15 October 1999 | Active |
| 24635 North Melissa Drive, Detroit Lakes, Minnesota, | Director | 10 November 1998 | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | - | Active |
| 40 Grosvenor Place, London, SW1X 7GG | Director | 28 July 2005 | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Director | 05 February 2004 | Active |
| 25 Colt Lane, Gladstone, New Jersey, Usa, | Director | - | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Director | 19 March 2003 | Active |
| 40, Grosvenor Place, London, SW1X 7GG | Director | 30 October 2002 | Active |
| Little Norman Street Farm, Ide Hill, Sevenoaks, TN14 6BH | Director | 26 October 2000 | Active |
| 3277 White Alder Drive, Sonoma, Usa, 95476 | Director | - | Active |
| 333, South Hope Street, Los Angeles, United States, 90071 | Director | 19 September 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
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