Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Ascot Lloyd Limited
- Incorporated
- 30 March 2011 (15 years)
- Previously known as
- Capital Professional Limited (until 25 February 2025)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 45 Church StreetBirminghamB3 2RT
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born December 1977 (48)
Director · Appointed 16 January 2026
British
Born July 1975 (51)
Director · Appointed 11 November 2024
British
Born May 1974 (52)
Director · Appointed 8 November 2024
Also at CPL Topco Limited, Regency House Wealth Management Group Limited (proposed for strike-off), Investment Solutions Wealth Management Limited (proposed for strike-off) · more companies
British
Born November 1964
Director · Appointed 6 August 2020
Also at Regency House Wealth Management Group Limited (proposed for strike-off), Rickard Keen Financial Services Limited, Morgan Holdings Investment Solutions Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (19 former)
7 August 2026
31 March 2026
16 January 2026
31 October 2025
30 September 2025
29 August 2025
Resigned Kerr, Gordon as Director
31 July 2025
11 November 2024
8 November 2024
31 August 2024
29 July 2024
3 June 2024
Resigned Lines, Rachel Louise as Director
30 November 2023
Resigned Balgarnie, Ian James as Director
4 July 2023
9 August 2021
Appointed Balgarnie, Ian James as Director
20 April 2021
Appointed Lines, Rachel Louise as Director
20 April 2021
Appointed Kerr, Gordon as Director
6 August 2020
25 October 2019
9 May 2018
26 February 2018
Resigned Hilkens, Dennis as Director
26 February 2018
Resigned Delmade, Federico Alvarez as Director
26 February 2018
Resigned Turner, Grenville as Director
26 February 2018
31 August 2017
Appointed Hilkens, Dennis as Director
31 August 2017
14 August 2017
Resigned Bickle, Justin as Director
27 June 2017
Resigned Adario, Mario as Director
31 July 2015
30 June 2015
21 March 2013
Appointed Delmade, Federico Alvarez as Director
21 March 2013
Resigned Malinger, Eyal as Director
17 August 2012
17 August 2012
23 February 2012
Appointed Bickle, Justin as Director
23 February 2012
Appointed Turner, Grenville as Director
23 February 2012
Appointed Malinger, Eyal as Director
23 February 2012
23 February 2012
Appointed Adario, Mario as Director
23 February 2012
Resigned Law, Shirley Gaik Heah as Secretary
23 February 2012
30 March 2011
Appointed Law, Shirley Gaik Heah as Secretary
30 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10730291
Former controllers (3)
21 December 2022
Ceased CPL Bidco Limited — Owns 75–100% of shares
1 July 2017
Ceased CPL Bidco — Owns 75–100% of shares
1 July 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Ascot Lloyd Limited This company Owns 75–100% of shares
CPL Bidco Limited Owns 75–100% of shares
Rickard Keen Financial Services Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Director's details changed | |||
| 30 April 2026 | Appointment of a director |
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