Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Capital Group UK Holdings II Limited
- Incorporated
- 2 December 2022 (3 years)
- Previously known as
- Capital Group UK Holdings Group II Ltd (until 19 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Capital Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor10-11 Park PlaceLondonSW1A 1LP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
British
Born October 1978 (48)
Officer history (2 former)
24 July 2025
Resigned Apthorpe, Catherine Jane as Secretary
24 July 2025
6 January 2023
2 December 2022
Appointed Apthorpe, Catherine Jane as Secretary
2 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital Limited
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 34477
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £3,624
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £3,624 | £0 |
| Creditors (< 1 year) | £9,573 | |
| Net Assets | £100 | |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with updates | 1 December 2025 | 4 | |
| 1 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 24 July 2025 | Termination of appointment of a director | 1 | ||
| 24 July 2025 | Termination of appointment of a secretary | 1 | ||
| 9 December 2024 | Confirmation statement with no updates | 1 December 2024 | 3 |
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