Company NameThe Capital Partnership (U.K.) Limited
DirectorsAhmed Mustapha Ben Halim and Ali Ojjeh
Company StatusActive
Company Number03640108
CategoryPrivate Limited Company
Incorporation Date29 September 1998(25 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ahmed Mustapha Ben Halim
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
Director NameMr Ali Ojjeh
Date of BirthSeptember 1967 (Born 56 years ago)
NationalitySwiss
StatusCurrent
Appointed30 October 1999(1 year, 1 month after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
Secretary NameMr Timothy John Savage
NationalityBritish
StatusCurrent
Appointed30 October 2008(10 years, 1 month after company formation)
Appointment Duration15 years, 5 months
RoleChief Financial Officer
Correspondence AddressSquirrels Wood Clock House Lane
Bramley
Guildford
Surrey
GU5 0AP
Director NameRichard Wilson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressChurch Farm House
Tytherington
Warminster
Wiltshire
BA12 7AD
Director NameDouglas Marston
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed26 January 2006(7 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2010)
RoleBanker
Country of ResidenceSwitzerland
Correspondence Address36 Todistrasse
Zurich
Ch-8002
Switzerland
Director NameMr Marco Ricardo Rubinstein
Date of BirthMarch 1966 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed26 January 2006(7 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2010)
RoleEngineer
Country of ResidenceCzech Republic
Correspondence AddressNenacovice 90
Beroun
26601
Czech Republic
Director NameEwald Vogt
Date of BirthJuly 1955 (Born 68 years ago)
NationalityLiechtenstein
StatusResigned
Appointed26 January 2006(7 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 January 2007)
RoleConsultant
Correspondence AddressSt Markusgasse 19
Vaduz
Liechtenstein
9490
Foreign
Director NameStefano Ferretti
Date of BirthApril 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed09 July 2007(8 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2010)
RoleMarketing Manager
Country of ResidenceItaly
Correspondence AddressHouse Number 4
Piazza Castello
Capannoli
56033
Italy
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NamePall Mall Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1998(same day as company formation)
Correspondence Address19 Cavendish Square
London
W1A 2AW

Contact

Websitetcpam.com
Telephone020 73558000
Telephone regionLondon

Location

Registered Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Capital Partnership Cayman LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,179,843
Net Worth£2,319,842
Cash£90,463
Current Liabilities£572,958

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Charges

14 February 2005Delivered on: 2 March 2005
Persons entitled: Wallberry Property Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of a deposit account.
Outstanding

Filing History

10 October 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
15 June 2023Full accounts made up to 31 December 2022 (24 pages)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
25 April 2022Full accounts made up to 31 December 2021 (25 pages)
6 October 2021Confirmation statement made on 29 September 2021 with no updates (3 pages)
5 October 2021Cessation of The Capital Partnership (Cayman) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2021Full accounts made up to 31 December 2020 (25 pages)
11 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
11 January 2021Statement of company's objects (2 pages)
11 January 2021Memorandum and Articles of Association (38 pages)
5 November 2020Full accounts made up to 31 December 2019 (26 pages)
30 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
21 May 2020Director's details changed for Mr Ahmed Mostafa Ben Halim on 15 May 2020 (2 pages)
30 September 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
29 April 2019Full accounts made up to 31 December 2018 (23 pages)
10 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 September 2018Full accounts made up to 31 December 2017 (24 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 September 2017Full accounts made up to 31 December 2016 (23 pages)
28 September 2017Full accounts made up to 31 December 2016 (23 pages)
10 July 2017Notification of Ali Ojjeh as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Ali Ojjeh as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Ali Ojjeh as a person with significant control on 6 April 2016 (2 pages)
17 October 2016Full accounts made up to 31 December 2015 (22 pages)
17 October 2016Full accounts made up to 31 December 2015 (22 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
15 October 2015Director's details changed for Ali Ojjeh on 28 September 2015 (2 pages)
15 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
(5 pages)
15 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
(5 pages)
15 October 2015Director's details changed for Ali Ojjeh on 28 September 2015 (2 pages)
1 October 2015Full accounts made up to 31 December 2014 (18 pages)
1 October 2015Full accounts made up to 31 December 2014 (18 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
(5 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
(5 pages)
16 September 2014Full accounts made up to 31 December 2013 (17 pages)
16 September 2014Full accounts made up to 31 December 2013 (17 pages)
17 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
(5 pages)
17 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
(5 pages)
26 September 2013Full accounts made up to 31 December 2012 (16 pages)
26 September 2013Full accounts made up to 31 December 2012 (16 pages)
19 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
19 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
28 May 2012Full accounts made up to 31 December 2011 (16 pages)
28 May 2012Full accounts made up to 31 December 2011 (16 pages)
6 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 August 2011Full accounts made up to 31 December 2010 (16 pages)
11 August 2011Full accounts made up to 31 December 2010 (16 pages)
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
25 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
22 October 2010Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages)
13 October 2010Termination of appointment of Douglas Marston as a director (2 pages)
13 October 2010Termination of appointment of Stefano Ferretti as a director (2 pages)
13 October 2010Termination of appointment of Douglas Marston as a director (2 pages)
13 October 2010Termination of appointment of Marco Rubinstein as a director (2 pages)
13 October 2010Termination of appointment of Stefano Ferretti as a director (2 pages)
13 October 2010Termination of appointment of Marco Rubinstein as a director (2 pages)
14 May 2010Full accounts made up to 31 December 2009 (16 pages)
14 May 2010Full accounts made up to 31 December 2009 (16 pages)
21 October 2009Director's details changed for Douglas Marston on 21 October 2009 (2 pages)
21 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 October 2009Director's details changed for Douglas Marston on 21 October 2009 (2 pages)
7 April 2009Full accounts made up to 31 December 2008 (15 pages)
7 April 2009Full accounts made up to 31 December 2008 (15 pages)
19 January 2009Secretary appointed mr timothy john savage (1 page)
19 January 2009Appointment terminated secretary pall mall registrars LIMITED (1 page)
19 January 2009Return made up to 29/09/08; full list of members (4 pages)
19 January 2009Secretary appointed mr timothy john savage (1 page)
19 January 2009Appointment terminated secretary pall mall registrars LIMITED (1 page)
19 January 2009Return made up to 29/09/08; full list of members (4 pages)
30 December 2008Auditor's resignation (1 page)
30 December 2008Auditor's resignation (1 page)
17 December 2008Resolutions
  • RES13 ‐ Resignation of director 14/11/2008
(2 pages)
17 December 2008Resolutions
  • RES13 ‐ Resignation of director 14/11/2008
(2 pages)
2 October 2008Full accounts made up to 31 December 2007 (18 pages)
2 October 2008Full accounts made up to 31 December 2007 (18 pages)
29 October 2007New director appointed (1 page)
29 October 2007New director appointed (1 page)
26 October 2007Return made up to 29/09/07; full list of members (3 pages)
26 October 2007Director resigned (1 page)
26 October 2007Return made up to 29/09/07; full list of members (3 pages)
26 October 2007Director resigned (1 page)
12 April 2007Full accounts made up to 31 December 2006 (18 pages)
12 April 2007Full accounts made up to 31 December 2006 (18 pages)
2 November 2006Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2006Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (3 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (3 pages)
6 April 2006Full accounts made up to 31 December 2005 (15 pages)
6 April 2006Full accounts made up to 31 December 2005 (15 pages)
25 January 2006Registered office changed on 25/01/06 from: 19 cavendish square london W1A 2AW (1 page)
25 January 2006Registered office changed on 25/01/06 from: 19 cavendish square london W1A 2AW (1 page)
14 October 2005Return made up to 29/09/05; full list of members (7 pages)
14 October 2005Return made up to 29/09/05; full list of members (7 pages)
5 April 2005Full accounts made up to 31 December 2004 (12 pages)
5 April 2005Full accounts made up to 31 December 2004 (12 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
2 March 2005Particulars of mortgage/charge (3 pages)
21 October 2004Return made up to 29/09/04; full list of members (7 pages)
21 October 2004Return made up to 29/09/04; full list of members (7 pages)
10 June 2004Full accounts made up to 31 December 2003 (12 pages)
10 June 2004Full accounts made up to 31 December 2003 (12 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
19 November 2003Return made up to 29/09/03; full list of members (7 pages)
19 November 2003Return made up to 29/09/03; full list of members (7 pages)
6 April 2003Full accounts made up to 31 December 2002 (12 pages)
6 April 2003Full accounts made up to 31 December 2002 (12 pages)
2 December 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2002Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2002Full accounts made up to 31 December 2001 (12 pages)
4 April 2002Full accounts made up to 31 December 2001 (12 pages)
10 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2001Return made up to 29/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2001Full accounts made up to 31 December 2000 (11 pages)
3 April 2001Full accounts made up to 31 December 2000 (11 pages)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
3 January 2001Return made up to 29/09/00; full list of members (7 pages)
3 January 2001Return made up to 29/09/00; full list of members (7 pages)
9 October 2000Full accounts made up to 31 December 1999 (10 pages)
9 October 2000Full accounts made up to 31 December 1999 (10 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
23 December 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 1999Return made up to 29/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 November 1999Nc inc already adjusted 26/09/99 (1 page)
15 November 1999Ad 02/11/99--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages)
15 November 1999Nc inc already adjusted 26/09/99 (1 page)
15 November 1999Ad 02/11/99--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages)
28 October 1999£ nc 100/100000 26/09/99 (1 page)
28 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 October 1999£ nc 100/100000 26/09/99 (1 page)
28 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 October 1999Registered office changed on 20/10/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
20 October 1999Registered office changed on 20/10/99 from: 2 carlos place mount street london W1Y 5AE (1 page)
28 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 November 1998Memorandum and Articles of Association (12 pages)
4 November 1998Memorandum and Articles of Association (12 pages)
14 October 1998New secretary appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998New director appointed (2 pages)
14 October 1998Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR (1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR (1 page)
14 October 1998Secretary resigned (1 page)
14 October 1998Director resigned (1 page)
14 October 1998New secretary appointed (2 pages)
14 October 1998New director appointed (2 pages)
29 September 1998Incorporation (18 pages)
29 September 1998Incorporation (18 pages)