The Capital Partnership (U.K.) Limited
03640108
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 29/09/1998
corporate nominee secretary · Resigned 29/09/1998
director · Resigned 26/10/2000
director · Resigned 06/01/2007
corporate secretary · Resigned 30/10/2008
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 14/02/2025
secretary · Resigned 31/10/2025
director · Resigned 18/02/2026
Persons with Significant Control
Ahmed Mustapha Ben Halim
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
HSBC UK BANK PLC
WALLBERRY PROPERTY LIMITED
Change History
Active
Private Limited Company
11 UPPER GROSVENOR STREET
LONDON
Filing History100 filings
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
auditors resignation company
resolution
accounts with accounts type full
legacy
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legacy
accounts with accounts type full
legacy
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legacy
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
legacy
accounts with accounts type full
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
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resolution
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memorandum articles
resolution
legacy