Capital Hill Partnership (GP) Limited

Active04054321 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 August 2025
Appointed Worrall, Grant Thomas as Director
15 August 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
15 August 2025
Appointed Codling, Robert Fletcher as Director
15 August 2025
Resigned Jackson, Adam David as Director
15 August 2025
Resigned Hermes Secretariat Limited as Corporate Secretary
15 August 2025
Resigned Cody, Ian as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
21 November 2023
Appointed Jackson, Adam David as Director
4 August 2021
Resigned Black, Russell Norman as Director
12 December 2019
Appointed Cody, Ian as Director
31 October 2019
16 February 2018
Appointed Wilman, Kirsty Ann-Marie as Director
31 January 2018
Resigned Grose, David Leonard as Director
23 August 2016
Appointed Grose, David Leonard as Director
29 July 2010
30 October 2009
Resigned Bugden, Keith Michael as Director
30 June 2006
Appointed Bugden, Keith Michael as Director
30 June 2006
Resigned Martin, Andrew John, Mr. as Director
9 July 2004
Resigned Coupe, Frederick David Richard as Director
9 July 2004
Appointed Black, Russell Norman as Director
28 October 2003
Appointed Hermes Secretariat Limited as Corporate Secretary
28 October 2003
Resigned Scorah, Ian Andrew as Secretary
6 December 2002
Appointed Scorah, Ian Andrew as Secretary
6 December 2002
Resigned Desai, Falguni as Secretary
6 December 2002
Resigned Coral, Lynda Sharon as Director
6 December 2002
Resigned Lewis Pratt, Andrew as Director
7 December 2000
Appointed Martin, Andrew John, Mr. as Director
7 December 2000
Appointed Coupe, Frederick David Richard as Director
11 August 2000
Appointed Desai, Falguni as Secretary
11 August 2000
Appointed Coral, Lynda Sharon as Director
11 August 2000
Appointed Lewis Pratt, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3968648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
7 July 2026Total exemption full accounts31 March 2026
26 March 2026Total exemption full accounts31 March 2025
1 September 2025Registered office address changed
1 September 2025Appointment of a director
Show all recent filings

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