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CAPITAL GROUP UK HOLDINGS II LIMITED

CAPITAL GROUP UK HOLDINGS II LIMITED is an active private limited company, incorporated on 2 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Place, London. The company's next accounts are due on 2 September 2024, and fall under the accounts category: No Accounts Filed. CAPITAL GROUP UK HOLDINGS II LIMITED previously had the company name CAPITAL GROUP UK HOLDINGS GROUP II LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14521576
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 210-11 PARK PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1A 1LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date02/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/01/2023 onwards:
CAPITAL GROUP UK HOLDINGS II LIMITED
Prior to 19/01/2023:
CAPITAL GROUP UK HOLDINGS GROUP II LTD

Directors

(The company's officers)
MS CATHERINE JANE APTHORPE
(~45 year old British national)
GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
MR RICHARD WILLIAM ROBSON
(~45 year old British national)
GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2023
MS CATHERINE JANE APTHORPE
GROUND FLOOR 10-11 PARK PLACE, LONDON, SW1A 1LP, UNITED KINGDOM
  • Current Secretary
Appointed on 02/12/2022

Connections

(Shared officers)
  • MS CATHERINE JANE APTHORPE
  • MR RICHARD WILLIAM ROBSON
  • MS CATHERINE JANE APTHORPE
  • MR RICHARD WILLIAM ROBSON
A.E. (ESTATE DEVELOPERS) LIMITED
  • MS CATHERINE JANE APTHORPE
  • MS CATHERINE JANE APTHORPE
  • MR RICHARD WILLIAM ROBSON
  • MS CATHERINE JANE APTHORPE
  • MR RICHARD WILLIAM ROBSON
  • MS CATHERINE JANE APTHORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL GROUP UK HOLDINGS II LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1A 1LP.

Map of CAPITAL GROUP UK HOLDINGS II LIMITED at local scale
Map of CAPITAL GROUP UK HOLDINGS II LIMITED at local scale
Map of CAPITAL GROUP UK HOLDINGS II LIMITED at district scale
Map of CAPITAL GROUP UK HOLDINGS II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1A 1LP

Other companies with registered offices in SW1A 1LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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