The Capital Partnership (u.k.) Limited. Head office in London. Check Director.

The Capital Partnership (u.k.) Limited, London

The Capital Partnership (U.k.) Limited is a private limited company. Registered at 11 Upper Grosvenor Street, Mayfair, London W1K 2ND, this 25 years old company was incorporated on 1998-09-29 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
2 directors can be found in the business: Ali O. (appointed on 30 October 1999), Ahmed B. (appointed on 29 September 1998). Moving to the secretaries (1 in total), we can name: Timothy S. (appointed on 30 October 2008).

About
Name: The Capital Partnership (u.k.) Limited
Number: 03640108
Incorporation date: 1998-09-29
End of financial year: 31 December


Address:	11 Upper Grosvenor Street Mayfair London W1K 2ND
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ali O.

6 April 2016

Nature of control:	significiant influence or control

The Capital Partnership (Cayman) Limited

6 April 2016 - 6 April 2016

Address	31, The Strand, 46, Canal Point Road,, Grand Cayman, PO Box 2075 GT, Cayman Islands
Legal authority	Companies Law (Revised)
Legal form	Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Cr-82132
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for The Capital Partnership (U.k.) Limited confirmation statement filing is 2024-10-13. The previous one was filed on 2023-09-29. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ali O. who has substantial control or influence. The Capital Partnership (Cayman) Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 46, Canal Point Road,.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, April 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, January 2021 \| incorporation	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, April 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 25th, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2008 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/11/02 with complete member list filed on: 2nd, November 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, April 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/10/21 with complete member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/12/02 with complete member list filed on: 2nd, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, April 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, April 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 26/09/99 filed on: 15th, November 1999 \| capital	Free Download (1 page)
88(2)R	Alloted 99900 shares on 1999/11/02. Value of each share 1 £, total number of shares: 99902. filed on: 15th, November 1999 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital - ordinary resolution filed on: 28th, October 1999 \| resolution	Free Download (1 page)
123	£ nc 100/100000 26/09/99 filed on: 28th, October 1999 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 28th, July 1999 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 4th, November 1998 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 1998 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, September 1998 \| incorporation	Free Download (18 pages)

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