THE CAPITAL CLUB (UK) LIMITED

THE CAPITAL CLUB (UK) LIMITED is an active private limited company, incorporated on 19 December 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Nicholas Way, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE CAPITAL CLUB (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHANCERY HOUSE
Address Line 2	ST NICHOLAS WAY
Post Town	SUTTON
County	SURREY
Postcode	SM1 1JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

THE CAPITAL CLUB (UK) LIMITED

Directors

(The company's officers)

MRS DEBORAH JANE MCCARTNEY

(~62 year old British national)

THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2012

MR JOHN MCCARTNEY

(~61 year old British national)

THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2012

Shareholders

(Persons of Significant Control)

Mr John Mccartney

(~61 year old British national)

Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BUCK AND RYAN LIMITED

MR JOHN MCCARTNEY

BUCKDEN PROPERTIES LIMITED

MR JOHN MCCARTNEY

GREEN DIY LIMITED

MR JOHN MCCARTNEY

GREENS GROUP HOLDINGS LIMITED

MR JOHN MCCARTNEY

JDSL GROUP LTD

MRS DEBORAH JANE MCCARTNEY
MR JOHN MCCARTNEY

MONKS FARM GROUP LIMITED

MR JOHN MCCARTNEY

NEW HOME WARRANTY LIMITED

MR JOHN MCCARTNEY

NHWC LIMITED

MR JOHN MCCARTNEY

SPRINGS ETERNAL LTD

MR JOHN MCCARTNEY

Source: Companies House

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)