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Capregen Magnum Limited

Capregen Magnum Limited is an active company incorporated on 27 December 2007 with the registered office located in London, Greater London. Capregen Magnum Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460511
Private limited company
Age
17 years
Incorporated 27 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Metro Building 9th Floor 1 Butterwick London W6 8DL
Telephone
020 88462700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Tarsus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
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W.R.Kern Organisation Limited(The)
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus New Media Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Martex
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Investments Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus America Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £279.95K (-100%)
Total Liabilities
£0
Decreased by £57.26K (-100%)
Net Assets
£1K
Decreased by £222.69K (-100%)
Debt Ratio (%)
0%
Decreased by 20.38% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jul 2025
Capregen Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Tarsus Group Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Sinead Catherine Davies Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 8 Months Ago on 18 Dec 2023
Capregen Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Notification of Tarsus Group Limited as a person with significant control on 23 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Cessation of Capregen Limited as a person with significant control on 23 October 2024
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
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