Capquest Debt Recovery Limited

03772278

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 18/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

96090

Other personal service activities

Officers

Douglas James Arthur Down

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Gavin Arthur Flynn

director · Since 04/06/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Paul Joseph Birks

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 55

Johan Erik Andrã ãKerblom

director · Since 01/08/2026

SWEDISH · SWEDEN · Age 48

Mr Phillip James Mcgilvray

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Suzanne Louise Pearson

director · Resigned 31/08/2026

Persons with Significant Control

Intrum Ab

75–100% shares

75–100% votes

Appoint directors

Riddargatan 10, Stockholm, SE-114 35

Reg: 556607-7581 · Bolagsverket / Swedish Companies Register · Public Limited Company

Notified 22/05/2025

Former PSCs

Capquest Group Limited

Ceased 22/05/2025

Charges1 outstanding

Charge

outstanding

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT

Created 24/07/2025Registered 30/07/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2014Registered 15/12/2014Satisfied 12/11/2021

charge

satisfied

STARGAS NOMINEES LIMITED

Created 12/10/2005Registered 28/10/2005Satisfied 08/11/2022