CAPITAL INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL INTERNATIONAL LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: 01613098. The accounts status is FULL and accounts are next due on 31/03/2025.

CAPITAL INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 PADDINGTON SQUARE
LONDON
W2 1GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KIRSTEN SPENCE Jan 1973 British Director 2012-08-22 CURRENT
MS LAURA NELSON CARNEY Apr 1977 American Director 2023-09-04 CURRENT
MR GUY MICHAEL QUIXANO HENRIQUES Nov 1964 British Director 2020-03-18 CURRENT
ANDREW HAMISH FORSYTH May 1969 British Director 1998-11-30 CURRENT
MR AARON ESPIN ROJO Jul 1985 British Director 2017-12-13 CURRENT
MR MICHAEL COHEN Nov 1961 British Director 2009-11-23 CURRENT
MR SIMON ANTHONY STEWARD Aug 1977 British Director 2018-06-30 CURRENT
MS CANISE ARREDONDO Jul 1971 American Director 2020-03-18 CURRENT
MS GEORGINA CHARLOTTE ELIZABETH THOMAS Secretary 2022-07-01 CURRENT
IDA LOUISE LEVINE Mar 1955 American,British Secretary 2003-03-01 UNTIL 2004-04-26 RESIGNED
MR DAVID HILBERY BEEVERS Jun 1936 British Director RESIGNED
JANE VERONICA MARY LOUISE DAVIS Mar 1964 Secretary 1997-10-28 UNTIL 2003-02-28 RESIGNED
MISS SUSAN ELISABETH CRAIG Secretary RESIGNED
IDA LEVINE Secretary 2010-03-31 UNTIL 2011-03-04 RESIGNED
MR BRUCE EUGENE MEIKLE Sep 1952 American Director 2012-09-19 UNTIL 2020-03-18 RESIGNED
LIONEL ALAIN SAUVAGE Jul 1955 French Director 2008-07-31 UNTIL 2014-12-11 RESIGNED
MR CARLOS ANTONIO SCHONFELD Jul 1971 American Director 2018-06-30 UNTIL 2023-09-04 RESIGNED
ANDREW LEWIS Apr 1970 Secretary 2004-04-26 UNTIL 2010-03-31 RESIGNED
JOANNE VODDEN Secretary 2016-12-14 UNTIL 2022-07-01 RESIGNED
JAMES CRISPIN BROWNING British Secretary 2011-03-04 UNTIL 2016-12-14 RESIGNED
ANDREW BARTH May 1961 Usa Director 2008-10-13 UNTIL 2011-02-28 RESIGNED
URSULA VAN ALMSICK Apr 1958 German Director 2008-07-31 UNTIL 2011-02-28 RESIGNED
MR DAMIR BETTINI Feb 1969 British Director 2022-06-01 UNTIL 2022-12-01 RESIGNED
PHILIPPE DEBOSQUE Jun 1958 French Director 2008-07-31 UNTIL 2011-02-28 RESIGNED
PHILIP ALASTAIR WINSTON May 1955 British Director 2008-07-31 UNTIL 2011-02-28 RESIGNED
JOANNA FOWLER JONSSON Aug 1963 Usa Director 2003-03-19 UNTIL 2014-08-18 RESIGNED
MARK EDWARD DENNING Nov 1957 Director 2007-01-25 UNTIL 2011-02-28 RESIGNED
MR PETER DICKSON ARMITAGE Feb 1948 British Director 1994-12-16 UNTIL 2006-06-30 RESIGNED
MARK EDWARD DENNING Nov 1957 Director 1999-10-15 UNTIL 2003-03-19 RESIGNED
MR MARK ALAN BRETT Aug 1958 British Director 2005-07-28 UNTIL 2011-02-28 RESIGNED
MR DAVID FISHER Sep 1939 American Director RESIGNED
KOENRAAD FOULON Oct 1952 Belgian Director 2005-07-28 UNTIL 2011-02-28 RESIGNED
STEPHEN GOSZTONY Aug 1961 German Director 2004-02-05 UNTIL 2022-08-29 RESIGNED
MR MICHAEL JOSEPH JOHNSTON Jun 1938 Us Director RESIGNED
YAFFA NILLY SIKORSKY Nov 1943 Swiss Director RESIGNED
IDA LOUISE LEVINE Mar 1955 American,British Director 2002-10-30 UNTIL 2018-06-30 RESIGNED
JOHN MICHAEL NICHOLAS MANT Jan 1961 British Director 2000-10-26 UNTIL 2008-07-31 RESIGNED
MR JOHN ROBERT HAROLD MCILWRAITH Jan 1933 American Director RESIGNED
ANTONIO VEGEZZI May 1951 Swiss Director 1998-11-04 UNTIL 2002-10-30 RESIGNED
MR RICHARD CANFIELD BARKER Sep 1935 Us Director RESIGNED
CHARLES JAMES STEWART Jun 1943 British Director 1998-11-04 UNTIL 2000-04-01 RESIGNED
MICHAEL ROSS ERICKSEN Oct 1957 American Director 1998-11-10 UNTIL 2008-10-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 MAIDA AVENUE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
WONERSH VILLAGE STORES LIMITED GUILDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKRAM KHAN DANCE COMPANY LONDON ENGLAND Active SMALL 90010 - Performing arts
THE INVESTMENT ASSOCIATION LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
MICROLOAN FOUNDATION LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
THEATRE FOR A CHANGE LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
OCEAN PAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRANSCONTINENTAL SCHOOL INNOVATION ALLIANCE (TSIA) CLITHEROE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WARWICK COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWO RIVERS ASSOCIATES LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IMPACT INVESTING INSTITUTE LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SEABOROUGH CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SEABOROUGH DESIGN AND BUILD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CAPITAL RESEARCH COMPANY LOS ANGELES UNITED STATES Active FULL None Supplied
CAPITAL GROUP COMPANIES GLOBAL LOS ANGELES UNITED STATES Active FULL None Supplied
GALLOPING BOTTOM LLP SOUTH MOLTON Active TOTAL EXEMPTION FULL None Supplied
THE HADDEO LAND LLP SOUTH MOLTON Active TOTAL EXEMPTION FULL None Supplied
ARDOCH MANAGEMENT COMPANY LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities