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THE CAPITAL PARTNERSHIP (U.K.) LIMITED

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

This company is commonly known as The Capital Partnership (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03640108. The firm's registered office is in LONDON. You can find them at 11 Upper Grosvenor Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE CAPITAL PARTNERSHIP (U.K.) LIMITED
Company Number:03640108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Upper Grosvenor Street, Mayfair, London, W1K 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Wood, Clock House Lane, Bramley, Guildford, United Kingdom, GU5 0AP

Secretary30 October 2008Active
11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

Director29 September 1998Active
11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

Director30 October 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 September 1998Active
19 Cavendish Square, London, W1A 2AW

Corporate Secretary29 September 1998Active
House Number 4, Piazza Castello, Capannoli, Italy,

Director09 July 2007Active
36, Todistrasse, Zurich, Switzerland,

Director26 January 2006Active
Nenacovice 90, Beroun, Czech Republic,

Director26 January 2006Active
St Markusgasse 19, Vaduz, Liechtenstein, Liechtenstein, FOREIGN

Director26 January 2006Active
Church Farm House, Tytherington, Warminster, BA12 7AD

Director29 September 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 September 1998Active

People with Significant Control

The Capital Partnership (Cayman) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:31, The Strand,, 46, Canal Point Road,, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ali Ojjeh
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Swiss
Address:11 Upper Grosvenor Street, London, W1K 2ND
Nature of control:
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-01-11Incorporation

Memorandum articles.

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2021-01-11Resolution

Resolution.

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2021-01-11Change of constitution

Statement of companys objects.

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2020-11-05Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2016-10-17Accounts

Accounts with accounts type full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person director company with change date.

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2015-10-01Accounts

Accounts with accounts type full.

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