Ltd Facts The UK company register, as filed

Register entry · No. 01375138

THE CAPITAL GROUP LIMITED

Active Private Limited Company Incorporated 23 Jun 1978

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Jun 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    5

  6. Names

    1. THE CAPITAL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £50 — 0
31 Dec 2024 not published not published £2,250 £-1,916,683 0
31 Dec 2023 not published £628,812 £761 £-1,890,224 0
31 Dec 2022 not published £660,363 £19,794 £-2,519,036 0
31 Dec 2021 not published £-45,956 £1,964 £-3,179,399 0
31 Dec 2020 — £44,792 £5,459 £-3,133,443 5

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Chiu Director Director 30 Jan 2017 — November 1950 British · England
Sebastien Sausse Director Of Business Development Emea Director 30 Jul 2024 — December 1972 French · France

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warwick Hotel Cambridge Ltd company · 08120464 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CAPITAL GROUP LIMITED still trading?

The register shows THE CAPITAL GROUP LIMITED as active.

What does THE CAPITAL GROUP LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was THE CAPITAL GROUP LIMITED set up?

It was incorporated on 23 June 1978.

When are THE CAPITAL GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THE CAPITAL GROUP LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs THE CAPITAL GROUP LIMITED?

THE CAPITAL GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82110), active, set up around the same time. More in this industry →

  1. 01427949 K & C PROPERTY LIMITED Active Private Limited Company Inc. 12 Jun 1979 82110 · Combined office administrative service activities
  2. 01421389 BME IMAGING LIMITED Active Private Limited Company Inc. 18 May 1979 82110 · Combined office administrative service activities
  3. 01421062 HIBERNIAN HOLDINGS LIMITED Active Private Limited Company Inc. 18 May 1979 64209 · Activities of other holding companies n.e.c.
  4. 01410091 INFOR (MIDLANDS II) LIMITED Active Private Limited Company Inc. 18 Jan 1979 82110 · Combined office administrative service activities
  5. SC066285 K.G. CONTRACTS LIMITED Active Private Limited Company Inc. 7 Nov 1978 82110 · Combined office administrative service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House