CAPITAL PROFESSIONAL LIMITED - READING
| Company Profile | Company Filings |
Overview
CAPITAL PROFESSIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CAPITAL PROFESSIONAL LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584487. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL PROFESSIONAL LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584487. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL PROFESSIONAL LIMITED - READING
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL LOUISE LINES | Nov 1974 | British | Director | 2021-04-20 | CURRENT |
| MS FELICE REA | Jan 1965 | British | Director | 2020-08-06 | CURRENT |
| MR NIGEL STOCKTON | Mar 1966 | British | Director | 2012-02-23 | CURRENT |
| MR GORDON KERR | Jan 1985 | British | Director | 2021-04-20 | CURRENT |
| MR CHRISTIAN JOHN BURGESS | Sep 1973 | Australian | Director | 2023-07-11 | CURRENT |
| MR IAN JAMES BALGARNIE | Jan 1959 | British | Director | 2021-08-09 | CURRENT |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2011-03-30 UNTIL 2012-02-23 | RESIGNED |
| SHIRLEY GAIK HEAH LAW | Secretary | 2011-03-30 UNTIL 2012-02-23 | RESIGNED | ||
| MS ALISON ENDEMANO | Nov 1970 | British | Director | 2017-08-31 UNTIL 2018-02-26 | RESIGNED |
| MR JONATHAN JAMES WHITICAR | Mar 1950 | British | Director | 2012-08-17 UNTIL 2018-05-09 | RESIGNED |
| GRENVILLE TURNER | Nov 1957 | British | Director | 2012-02-23 UNTIL 2018-02-26 | RESIGNED |
| MR KEVIN HUGH RONALDSON | Mar 1958 | British | Director | 2012-08-17 UNTIL 2015-06-30 | RESIGNED |
| MR MATTHEW CHARLES MOORE | May 1971 | British | Director | 2015-07-31 UNTIL 2019-10-25 | RESIGNED |
| EYAL MALINGER | Feb 1980 | Israeli | Director | 2012-02-23 UNTIL 2013-03-21 | RESIGNED |
| MR DENNIS HILKENS | Dec 1989 | Dutch | Director | 2017-08-31 UNTIL 2018-02-26 | RESIGNED |
| FEDERICO ALVAREZ DELMADE | Jul 1981 | Argentine | Director | 2013-03-21 UNTIL 2018-02-26 | RESIGNED |
| JUSTIN BICKLE | Jan 1971 | British | Director | 2012-02-23 UNTIL 2017-08-14 | RESIGNED |
| MARIO ADARIO | Oct 1978 | Italian | Director | 2012-02-23 UNTIL 2017-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cpl Topco Limited | 2022-12-21 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cpl Bidco Limited | 2017-07-01 - 2022-12-21 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cpl Bidco | 2017-07-01 - 2017-07-01 | Reading | Ownership of shares 75 to 100 percent | |
| Oaktree Capital Group Llc | 2016-04-06 - 2017-07-01 | Los Angeles Ca 90071 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |