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CAPITAL RESEARCH COMPANY

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

This company is commonly known as Capital Research Company. The company was founded 30 years ago and was given the registration number FC017708. The firm's registered office is in LOS ANGELES. You can find them at 333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, Usa. This company's SIC code is None Supplied.

Company Information

Name:CAPITAL RESEARCH COMPANY
Company Number:FC017708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:30 June 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, Usa, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Research Company, 333 South Hope Street, 31st Floor, Los Angeles,

Secretary20 June 2016Active
333, South Hope Street, 52nd Floor, Los Angeles, United States,

Director16 September 2013Active
Capital Group Companies Global, Steuart Tower, 1 Market Street, Suite 2000, San Fransisco, United States,

Director17 December 2018Active
1, Paddington Square, London, W2 1GL

Director15 November 2023Active
1, Paddington Square, London, United Kingdom, W2 1GL

Director18 March 2013Active
1509 Stratford Avenue, South Pasadena, Usa,

Secretary15 December 1998Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa,

Secretary22 December 1993Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa, 90071

Director07 May 1996Active
12830 Hanover Street, Los Angeles, Usa, FOREIGN

Director17 March 2003Active
One Market Steuart Tower, Suite 1800, San Francisco, Usa, FOREIGN

Director07 May 1996Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa,

Director22 December 1993Active
1321 Virginia Road, San Marino, Usa, FOREIGN

Director13 December 2004Active
55 Park Lane \32, London, W1K 1NA

Director01 January 2003Active
822 2nd Street, Manhattan Beach, Usa,

Director13 December 2004Active
7 Bristol Gardens, London, W9 2JG

Director13 December 2004Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa,

Director22 December 1993Active
2702 Carina Court, Walnut Creek, California, Usa,

Director01 January 2003Active
25 Lindsay Drive, Greenwich, Usa,

Director01 January 2002Active
25 Bedford Street, London, Uk, WC2E9HN

Director07 May 1996Active
4305 Woodleigh Avenue, La Canada, Usa, FOREIGN

Director01 January 2001Active
6 Clos Bessonnet, Prangins, Switzerland,

Director13 December 2004Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa, FOREIGN

Director07 May 1996Active
34 Flanchford Road, London, W12 9ND

Director01 January 2002Active
22901 Califa Street, Woodlands Hills, California, Usa,

Director01 January 2003Active
Los Angeles (Lao-W), 1110 Santa Monica Boulevard, 15th Floor Los Angeles, Usa,

Director09 March 1998Active
20a Kennedy Heights, 10-18 Kennedy, 10-18 Kennedy, Midlevels, China, FOREIGN

Director13 December 2004Active
San Francisco (Sfo) One Market, Steuart Tower Suite 1800, San Francisco, Ysa, FOREIGN

Director09 March 1998Active
620 14th Street, Santa Monica, Usa, FOREIGN

Director13 December 2004Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa, 90071

Director07 May 1996Active
25 Bedford Street, London, WC2E 9HN

Director09 March 1998Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa, FOREIGN

Director07 May 1996Active
2-12-6-403 Moto Azabu, Minato-Ku, Tokyo, Japan, FOREIGN

Director01 January 2003Active
11747 Darlington Avenue, \201, Los Angeles, Usa, FOREIGN

Director13 December 2004Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa, FOREIGN

Director07 May 1996Active
333 South Hope Street, 52nd Floor, Los Angeles, Usa,

Director22 December 1993Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person director overseas company with change date.

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2024-02-13Officers

Change person director overseas company with change date.

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2024-01-25Other

Change company details by uk establishment overseas company with change details.

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2023-12-18Officers

Appoint person director overseas company with name appointment date.

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2023-11-28Officers

Termination person director overseas company with name termination date.

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2023-07-20Accounts

Accounts with accounts type full.

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2022-11-07Officers

Appoint person authorised represent overseas company with appointment date.

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2022-06-15Accounts

Accounts with accounts type full.

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2021-06-17Accounts

Accounts with accounts type full.

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2020-10-03Accounts

Accounts with accounts type full.

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2019-08-06Accounts

Accounts with accounts type full.

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2019-04-04Officers

Termination person director overseas company with name termination date.

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2019-03-08Officers

Appoint person director overseas company with name appointment date.

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2018-08-14Officers

Change person director overseas company with change date.

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2018-08-03Accounts

Accounts with accounts type full.

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2017-06-07Accounts

Accounts with accounts type full.

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2017-04-20Officers

Termination person authorised overseas company.

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2017-04-19Officers

Appoint person authorised accept overseas company with appointment date.

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2017-04-19Officers

Appoint person authorised represent overseas company with appointment date.

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2017-04-19Officers

Termination person authorised overseas company.

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2017-04-19Officers

Termination person authorised overseas company.

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2017-04-19Officers

Termination person authorised overseas company.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-07-06Officers

Appoint person secretary overseas company with appointment date.

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2016-07-06Officers

Termination person secretary overseas company with name termination date.

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