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Capital Group UK Management Company Limited

Capital Group UK Management Company Limited is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Capital Group UK Management Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12952311
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2025 (26 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
1 Paddington Square
London
W2 1GL
England
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was 40 Grosvenor Place London SW1X 7GG United Kingdom
Telephone
020 78645000
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Andrew Hamish Forsyth
Director • British • Lives in England • Born in May 1969
Lara Pellini
Director • Italian,british • Lives in England • Born in Aug 1975
Fabrice Jean Christophe Remy
Director • French • Lives in France • Born in Feb 1972
Alexandra Haggard
Director • Dutch,american • Lives in England • Born in Apr 1979
Julie Patterson
Director • British • Lives in England • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allianz Technology Trust Plc
Elisabeth Charlotte Scott is a mutual person.
Active
Oxford Lieder
Andrew Hamish Forsyth is a mutual person.
Active
Jpmorgan Global Emerging Markets Income Trust Plc
Elisabeth Charlotte Scott is a mutual person.
Active
Galbraith Ground LLP
Jessica Frances Monica Ground is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.83M
Increased by £367.89K (+15%)
Turnover
£3.26M
Increased by £906.17K (+38%)
Employees
14
Increased by 1 (+8%)
Total Assets
£3.25M
Increased by £452.1K (+16%)
Total Liabilities
-£923.02K
Increased by £197.02K (+27%)
Net Assets
£2.33M
Increased by £255.08K (+12%)
Debt Ratio (%)
28%
Increased by 2.45% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Michael Sabbatini Appointed
2 Years 7 Months Ago on 24 Mar 2023
Caroline Lucy Randall Resigned
2 Years 7 Months Ago on 24 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 29 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Registered office address changed from 40 Grosvenor Place London SW1X 7GG United Kingdom to 1 Paddington Square 1 Paddington Square London W2 1GL on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 1 Paddington Square 1 Paddington Square London W2 1GL England to 1 Paddington Square London W2 1GL on 15 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Appointment of Michael Sabbatini as a director on 24 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Caroline Lucy Randall as a director on 24 March 2023
Submitted on 28 Mar 2023
Accounts for a small company made up to 30 June 2022
Submitted on 7 Mar 2023
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Repayment History
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