Capital & Counties Cg Limited
05860223
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 15/09/2006
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
director · Since 17/02/2012
ESTATE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 08/07/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 16/12/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 34
Also on 7 other boards
director · Since 06/04/2026
IRISH · UNITED KINGDOM · Age 40
Also on 39 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 39 other boards
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 35
Also on 5 other boards
Persons with Significant Control
Covent Garden Group Holdings Limited
Regal House, 14 James Street, London, WC2E 8BU
Reg: 9897743 · Companies House · Limited By Shares
Notified 21/06/2016
Former PSCs
Capco Covent Garden Limited
Ceased 21/06/2016
Charges0 outstanding
BNP PARIBAS, LONDON BRANCH AS FACILITY AGENT
BNP PARIBAS,LONDON BRANCH AS FACILITY AGENT
BNP PARIBAS, LONDON BRANCH
LLOYDS TSB BANK PLC (THE AGENT)
LLOYDS TSB BANK PLC (THE AGENT)