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Capital Group UK Holdings Iii Limited

Capital Group UK Holdings Iii Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. Capital Group UK Holdings Iii Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14604050
Private limited company
Age
2 years 9 months
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
10-11 Park Place
London
SW1A 1LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Oct 1978
Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capdrill UK Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Capital Group UK Holdings Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Capital Group UK Holdings Ii Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Capital Group UK Holdings Iv Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Msalabs UK Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Msalabs UK Holdings Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
CMS Holdco UK Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Complete Mining Solutions (UK) Limited
Catherine Jane Apthorpe and Richard William Robson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£116.12M
Same as previous period
Total Liabilities
-£7K
Increased by £4K (+133%)
Net Assets
£116.11M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0% (+133%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Catherine Jane Apthorpe Resigned
3 Months Ago on 24 Jul 2025
Catherine Jane Apthorpe Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Ms Catherine Jane Apthorpe Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Ms Catherine Jane Apthorpe Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Capital Limited (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Capital Drilling (T) Limited (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Catherine Jane Apthorpe as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 5 Jul 2024
Solvency Statement dated 25/06/24
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Repayment History
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