CAPITAL ACCESS GROUP LIMITED

Overview

Company Name	CAPITAL ACCESS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03510657
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL ACCESS GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CAPITAL ACCESS GROUP LIMITED located?

Registered Office Address	32 Cornhill EC3V 3SG London England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL ACCESS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROKER PROFILE LTD	Jun 05, 1998	Jun 05, 1998
FOCUS FINANCIAL COMMUNICATIONS LTD	May 11, 1998	May 11, 1998
CITY PROFILE LIMITED	Feb 16, 1998	Feb 16, 1998

What are the latest accounts for CAPITAL ACCESS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL ACCESS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for CAPITAL ACCESS GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Ian Hunter Barbour as a director on Oct 06, 2025	1 pages	TM01

Dec 01, 2025	Appointment of Mrs Maria Kacmarova as a secretary on Nov 27, 2025	2 pages	AP03

Dec 01, 2025	Appointment of Mr Oliver Beaumont Harris-St John as a director on Nov 27, 2025	2 pages	AP01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Feb 17, 2025	Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3SG England to 32 Cornhill London EC3V 3SG on Feb 17, 2025	1 pages	AD01

Feb 17, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

Feb 26, 2024	Cessation of Capital Access Holdings Limited as a person with significant control on Feb 15, 2024	1 pages	PSC07

Feb 22, 2024	Notification of Hub Capital Limited as a person with significant control on Feb 15, 2024	2 pages	PSC02

May 02, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Director's details changed for Mr Richard Feigen on Jan 16, 2023	2 pages	CH01

Dec 13, 2022	Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3SG on Dec 13, 2022	1 pages	AD01

Dec 12, 2022	Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on Dec 12, 2022	1 pages	AD01

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 29, 2021	Registered office address changed from 107 Cheapsdie Cheapside London EC2V 6DN England to 1 Cornhill London EC3V 3nd on Apr 29, 2021	1 pages	AD01

Feb 24, 2021	Appointment of Mr Ian Hunter Barbour as a director on Feb 24, 2021	2 pages	AP01

Feb 24, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Termination of appointment of Simon Mark Brickles as a director on Jan 29, 2021	1 pages	TM01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CAPITAL ACCESS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEIGEN, Richard Cornhill EC3V 3SG London 32 England	Sep 09, 2016		Secretary	Cornhill EC3V 3SG London 32 England				213845760001
KACMAROVA, Maria Cornhill EC3V 3SG London 32 England	Nov 27, 2025		Secretary	Cornhill EC3V 3SG London 32 England				343054330001
FEIGEN, Richard Cornhill EC3V 3SG London 32 England	Jul 27, 2015		Director	Cornhill EC3V 3SG London 32 England	England	British	1959-10	24450310006
HARRIS-ST JOHN, Oliver Beaumont 2 Ironworks Way E13 9GE London 20 Taylor House England	Nov 27, 2025		Director	2 Ironworks Way E13 9GE London 20 Taylor House England	England	British	1992-4	343054250001
BROWN, Anthony Richard 86 Beechcroft Road SW17 7DA London	Mar 01, 2001	May 04, 2001	Secretary	86 Beechcroft Road SW17 7DA London		British		74767420001
CHONG, Dora 57 Sailmakers Court William Morris Way SW6 2UX London	Jul 12, 2006	Dec 15, 2006	Secretary	57 Sailmakers Court William Morris Way SW6 2UX London		British		114296190001
DAVIES, Perry Eamon 72 Crown Woods Way Eltham SE9 2NN London	May 31, 2007	Oct 14, 2008	Secretary	72 Crown Woods Way Eltham SE9 2NN London		British		112718560001
GILLESPIE, John Colson Road IG10 3RJ Loughton 18 Essex	Oct 14, 2008	Sep 09, 2016	Secretary	Colson Road IG10 3RJ Loughton 18 Essex		Irish		133993490001
HIGHAM, James Hugh 66 Park Drive Green Castleknock IRISH Dublin 15 Eire	May 04, 2001	Dec 04, 2001	Secretary	66 Park Drive Green Castleknock IRISH Dublin 15 Eire		British		77772460001
HIGHAM, James Hugh Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire	Feb 16, 1998	Mar 01, 2001	Secretary	Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire		British		51599060001
MARTIN, Rosemary Susan 12 Courtwood Drive TN13 2LR Sevenoaks Kent	Dec 04, 2001	Jul 12, 2006	Secretary	12 Courtwood Drive TN13 2LR Sevenoaks Kent		British		40914560002
TANNA, Niraj Pravinbhai 12 Harrowdene Road HA0 2JB Wembley Middlesex	Dec 15, 2006	May 31, 2007	Secretary	12 Harrowdene Road HA0 2JB Wembley Middlesex		Indian		117598180001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 16, 1998	Feb 16, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALDRIDGE, Gregory Vaughan 23 Margin Drive SW19 5HA London	Sep 11, 2007	Jul 27, 2015	Director	23 Margin Drive SW19 5HA London	England	British	1963-6	125680280001
BARBOUR, Ian Hunter Cornhill EC3V 3SG London 32 England	Feb 24, 2021	Oct 06, 2025	Director	Cornhill EC3V 3SG London 32 England	United Kingdom	British	1965-1	77159300003
BENTLEY, Mark 27 Nutter Lane Wanstead E11 2HZ London	Jul 01, 2008	Jul 27, 2015	Director	27 Nutter Lane Wanstead E11 2HZ London	England	British	1970-12	121012880001
BRICKLES, Simon Mark Cheapside EC2V 6DN London 107 Cheapsdie England	Jun 26, 2017	Jan 29, 2021	Director	Cheapside EC2V 6DN London 107 Cheapsdie England	England	British	1964-6	194877820001
COURTENAY-SNIPP, Simon Oliver Hastingleigh TN25 5HL Ashford The Old Rectory Kent England	Jun 01, 2000	Jan 06, 2017	Director	Hastingleigh TN25 5HL Ashford The Old Rectory Kent England	United Kingdom	British	1973-7	126044520002
GILLEN, Jonathan Michael Nutbourne Place Farm Nutbourne Lane, Nutbourne RH20 2HF Pulborough West Sussex	Feb 16, 1998	Jul 27, 2015	Director	Nutbourne Place Farm Nutbourne Lane, Nutbourne RH20 2HF Pulborough West Sussex	United Kingdom	English	1957-8	57100560004
GOLEMBIEWSKI, Eugene Gerard 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jul 27, 2015	Jul 04, 2018	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	United Kingdom	American	1958-3	180263050005
HAYWARD, Gareth Richard North Farm Green End Landbeach CB4 8ED Cambridge	Apr 06, 1999	Jul 26, 1999	Director	North Farm Green End Landbeach CB4 8ED Cambridge		British	1959-4	41456380001
HIGHAM, James Hugh Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire	Feb 16, 1998	May 01, 1999	Director	Canonry House 14 Minster Precincts PE1 1XX Peterborough Cambridgeshire		British	1968-8	51599060001
LAPWOOD, Kevin John, Dr 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jul 27, 2015	May 23, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1958-6	70031040002
NICOLLE, Christopher George Barntiles Blackhills KT10 9JW Esher Surrey	Nov 03, 2001	Dec 31, 2009	Director	Barntiles Blackhills KT10 9JW Esher Surrey	United Kingdom	British	1958-6	41137980002
RACE, Russell John 3 Copse Close Pattens Lane ME1 2RS Rochester Kent	Jan 01, 2001	Mar 06, 2008	Director	3 Copse Close Pattens Lane ME1 2RS Rochester Kent	England	British	1946-5	54816450002
SCOTT, Stephen Mark Bailey 132 Ifield Road SW10 9AF London	Jun 01, 2000	Apr 03, 2002	Director	132 Ifield Road SW10 9AF London		British	1970-9	70458330001
SHILLINGTON, Jonathan Graham Anthony 113 Disraeli Road SW15 2DY London	Feb 16, 1998	Nov 13, 2000	Director	113 Disraeli Road SW15 2DY London		British	1971-2	57100690003
WRIGHT, David Ernest 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jul 27, 2015	Aug 22, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1944-6	14119160008
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 16, 1998	Feb 16, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 16, 1998	Feb 16, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL ACCESS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hub Capital Limited

Feb 15, 2024

Moor Lane

Apartment 1207

EC2Y 9AP London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15384873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Capital Access Holdings Limited

Apr 06, 2016

Basinghall Street

EC2V 5DE London

Sky Light City Tower

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	09665640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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