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The Capital Partnership (U.K.) Limited

03640108

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Upper Grosvenor Street, London, W1K 2NB
Incorporated 29/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64999
Other financial service activities

Officers

Ahmed Mustapha Ben Halim

director · Since 29/09/1998

British · United Kingdom · Age 68

Zarius Kobus Marx

director · Since 23/03/2026

South African · England · Age 46

Former

L & A Registrars Limited

corporate nominee director · Resigned 29/09/1998

L & A Secretarial Limited

corporate nominee secretary · Resigned 29/09/1998

Richard Wilson

director · Resigned 26/10/2000

Ewald Vogt

director · Resigned 06/01/2007

Pall Mall Registrars Limited

corporate secretary · Resigned 30/10/2008

Douglas Marston

director · Resigned 30/09/2010

Marco Ricardo Rubinstein

director · Resigned 30/09/2010

Stefano Ferretti

director · Resigned 30/09/2010

Timothy John Savage

secretary · Resigned 14/02/2025

Amy Eleanor Harvey

secretary · Resigned 31/10/2025

Ali Ojjeh

director · Resigned 18/02/2026

Persons with Significant Control

Ahmed Mustapha Ben Halim

Significant control
significant-influence-or-control-as-firm

11, The Capital Partnership, 11 Upper Grosvenor Street, London, W1K 2NB

Notified 01/04/2026

Former PSCs

Mr Ali Ojjeh

Ceased 18/02/2026

The Capital Partnership (Cayman) Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/05/2024Registered 28/05/2024
charge
satisfied

WALLBERRY PROPERTY LIMITED

Created 14/02/2005Registered 02/03/2005Satisfied 11/09/2024

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line111 Upper Grosvenor Street
2026-05-07

11 UPPER GROSVENOR STREET

post townLondon
2026-05-07

LONDON

officer appointedBEN HALIM, Ahmed Mustapha
2026-05-07
officer appointedMARX, Zarius Kobus
2026-05-07

Filing History100 filings

Director appointed

appoint person director company with name date

04/04/20262 pages · PDF
PSC03

notification of a person with significant control

02/04/20262 pages · PDF
PSC07

cessation of a person with significant control

27/02/20261 page · PDF
Director resigned

termination director company with name termination date

27/02/20261 page · PDF
TM02

termination secretary company with name termination date

31/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202525 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20251 page · PDF
AP03

appoint person secretary company with name date

18/02/20252 pages · PDF
TM02

termination secretary company with name termination date

18/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
MR04

mortgage satisfy charge full

11/09/20241 page · PDF
Accounts filed

accounts with accounts type full

24/08/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
PSC07

cessation of a person with significant control

05/10/20211 page · PDF
Accounts filed

accounts with accounts type full

29/09/202125 pages · PDF
MA

memorandum articles

11/01/202138 pages · PDF
RESOLUTIONS

resolution

11/01/20211 page · PDF
CC04

statement of companys objects

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

05/11/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201723 pages · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201622 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20155 pages · PDF
Director details changed

change person director company with change date

15/10/20152 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20135 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20115 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20108 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director details changed

change person director company with change date

22/10/20102 pages · PDF
Director resigned

termination director company with name

13/10/20102 pages · PDF
Director resigned

termination director company with name

13/10/20102 pages · PDF
Director resigned

termination director company with name

13/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201016 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200915 pages · PDF
288b

legacy

19/01/20091 page · PDF
288a

legacy

19/01/20091 page · PDF
363a

legacy

19/01/20094 pages · PDF
AUD

auditors resignation company

30/12/20081 page · PDF
RESOLUTIONS

resolution

17/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200818 pages · PDF
288a

legacy

29/10/20071 page · PDF
363a

legacy

26/10/20073 pages · PDF
288b

legacy

26/10/20071 page · PDF
Accounts filed

accounts with accounts type full

12/04/200718 pages · PDF
363s

legacy

02/11/20068 pages · PDF
288a

legacy

19/04/20062 pages · PDF
288a

legacy

19/04/20062 pages · PDF
288a

legacy

19/04/20063 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200615 pages · PDF
287

legacy

25/01/20061 page · PDF
363s

legacy

14/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200512 pages · PDF
395

legacy

02/03/20053 pages · PDF
363s

legacy

21/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200412 pages · PDF
AUD

auditors resignation company

08/01/20041 page · PDF
363s

legacy

19/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200312 pages · PDF
363s

legacy

02/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

04/04/200212 pages · PDF
363s

legacy

10/10/20016 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200111 pages · PDF
288b

legacy

23/02/20011 page · PDF
363s

legacy

03/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

09/10/200010 pages · PDF
288a

legacy

18/01/20002 pages · PDF
363s

legacy

23/12/19996 pages · PDF
88(2)R

legacy

15/11/19992 pages · PDF
123

legacy

15/11/19991 page · PDF
RESOLUTIONS

resolution

28/10/19991 page · PDF
123

legacy

28/10/19991 page · PDF
287

legacy

20/10/19991 page · PDF
225

legacy

28/07/19991 page · PDF
MEM/ARTS

memorandum articles

04/11/199812 pages · PDF
RESOLUTIONS

resolution

04/11/19982 pages · PDF
288a

legacy

14/10/19982 pages · PDF