Capital Group UK Holdings IV Limited

Active14934683 Private limited company
Incorporated
14 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Capital Limited
Accounts type
Small
Region
Greater London
Address
Ground Floor
10-11 Park Place
London
SW1A 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 July 2025
Resigned Apthorpe, Catherine Jame as Secretary
24 July 2025
Resigned Apthorpe, Catherine Jane as Director
14 June 2023
Appointed Robson, Richard William as Director
14 June 2023
Appointed Apthorpe, Catherine Jame as Secretary
14 June 2023
Appointed Apthorpe, Catherine Jane as Director

Ownership 1 active

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

Capital Limited
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 34477

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£6,490)
Cash
£14,492
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£3,273) (£6,490)
Balance sheet detail
20242023
Fixed Assets£400,002£2
Current Assets£8,250,628£127
Cash£14,492
Creditors (< 1 year)£8,657,120£3,402
Net Current Assets(£406,492)(£3,275)
Net Assets(£6,490)(£3,273)
Shareholder Funds(£6,490)(£3,273)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts for a small company31 December 2024
24 July 2025Termination of appointment of a secretary1
24 July 2025Termination of appointment of a director1
16 June 2025Confirmation statement with no updates13 June 20253
12 December 2024Accounts for a small company31 December 2023
Show all recent filings

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