Back to search
Capgen Services Ltd
06598995
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 21/05/2008
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Paul Leonard Aitchison
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM
Also on 228 other boards
Mr Peter Kavanagh
director · Since 27/01/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 11 other boards
Persons with Significant Control
The Leaders Romans Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9797397 · Companies House · Limited Company
Notified 19/12/2019
Lrg (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 9797397 · Companies House · Limited Company
Notified 19/12/2019
Former PSCs
Mr Stuart Anthony Hicks
Ceased 19/12/2019
Mr Nigel Peter Davis
Ceased 19/12/2019
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS
Created 09/07/2020Registered 10/07/2020