Capgen Services Ltd

06598995

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

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 21/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Brian Cook

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Mr Peter Kavanagh

director · Since 27/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Persons with Significant Control

The Leaders Romans Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ

Reg: 9797397 · Companies House · Limited Company

Notified 19/12/2019

Lrg (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

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