The Capital Partnership (u.k.) Limited in Mayfair LONDON

The Capital Partnership (u.k.) Limited LONDON

Founded in 1998, The Capital Partnership (u.k.), classified under reg no. 03640108 is an active company. Currently registered at 11 Upper Grosvenor Street W1K 2ND, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ali O. and Ahmed B.. In addition one secretary - Timothy S. - is with the company. As of 18 April 2024, there were 5 ex directors - Stefano F., Ewald V. and others listed below. There were no ex secretaries.

The Capital Partnership (u.k.) Limited Address / Contact

Office Address	11 Upper Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03640108
Date of Incorporation	Tue, 29th Sep 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Timothy S.

Position: Secretary

Appointed: 30 October 2008

Ali O.

Position: Director

Appointed: 30 October 1999

Ahmed B.

Position: Director

Appointed: 29 September 1998

Stefano F.

Position: Director

Appointed: 09 July 2007

Resigned: 30 September 2010

Ewald V.

Position: Director

Appointed: 26 January 2006

Resigned: 06 January 2007

Douglas M.

Position: Director

Appointed: 26 January 2006

Resigned: 30 September 2010

Marco R.

Position: Director

Appointed: 26 January 2006

Resigned: 30 September 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

Richard W.

Position: Director

Appointed: 29 September 1998

Resigned: 26 October 2000

Pall Mall Registrars Limited

Position: Corporate Secretary

Appointed: 29 September 1998

Resigned: 30 October 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Ali O. This PSC has significiant influence or control over this company,. The second entity in the PSC register is The Capital Partnership (Cayman) Limited that entered Grand Cayman, Cayman Islands as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ali O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

The Capital Partnership (Cayman) Limited

31, The Strand, 46, Canal Point Road,, Grand Cayman, PO Box 2075 GT, Cayman Islands

Legal authority	Companies Law (Revised)
Legal form	Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Cr-82132
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, January 2021	incorporation	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 25th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999	annual return	Free Download (6 pages)
123	Nc inc already adjusted 26/09/99 filed on: 15th, November 1999	capital	Free Download (1 page)
88(2)R	Alloted 99900 shares on 1999/11/02. Value of each share 1 £, total number of shares: 99902. filed on: 15th, November 1999	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 28th, October 1999	resolution	Free Download (1 page)
123	£ nc 100/100000 26/09/99 filed on: 28th, October 1999	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 4th, November 1998	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 1998	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, September 1998	incorporation	Free Download (18 pages)

The Capital Partnership (u.k.) Limited LONDON

The Capital Partnership (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Ali O.

Ahmed B.

Stefano F.

Ewald V.

Douglas M.

Marco R.

L & A Registrars Limited

L & A Secretarial Limited

Richard W.

Pall Mall Registrars Limited

People with significant control

Company filings

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