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CCG CAPITAL GROUP (UK) LIMITED

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

This company is commonly known as Ccg Capital Group (uk) Limited. The company was founded 6 years ago and was given the registration number 11956319. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CCG CAPITAL GROUP (UK) LIMITED
Company Number:11956319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cannon Street, London, England, EC4N 5AX

Director20 April 2019Active
131, Cannon Street, London, United Kingdom, EC4N 5AX

Director13 May 2019Active
131, Cannon Street, London, England, EC4N 5AX

Corporate Director08 July 2019Active
6, Stadtgartenweg, Chur, Switzerland,

Corporate Director21 October 2021Active
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Corporate Director25 October 2021Active
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU

Corporate Director08 September 2020Active

People with Significant Control

The Three Tuns Investment Holdings Limited
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:131, Cannon Street, London, England, EC4N 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Corinth Investment Holdings Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:131, Cannon Street, London, England, EC4N 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Corinth Investment Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:131, Cannon Street, London, England, EC4N 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corinth Investments Ag
Notified on:25 October 2021
Status:Active
Country of residence:Switzerland
Address:6, Stadtgartenweg, Chur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corinth Investment Holdings Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jurate Kairiene
Notified on:23 May 2019
Status:Active
Date of birth:December 1967
Nationality:Lithuanian
Country of residence:England
Address:Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ccg Curatio Capital Group Ag
Notified on:20 April 2019
Status:Active
Country of residence:Switzerland
Address:6, Stadtgartenweg, Chur, Switzerland, 7000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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