CAPITAL PLUS PARTNERS LIMITED

Overview

Company Name	CAPITAL PLUS PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03672149
Jurisdiction	England/Wales
Date of Creation	Nov 23, 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 PLUS PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAPITAL PLUS PARTNERS LIMITED located?

Registered Office Address	85 Great Portland Street First Floor W1W 7LT London
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL PLUS PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
ORACLE CORPORATE FINANCE LIMITED	Jul 06, 2020	Jul 06, 2020
CAPITAL PLUS PARTNERS LIMITED	Mar 15, 2019	Mar 15, 2019
ANGEL CORPORATE FINANCE LIMITED	Jan 24, 2017	Jan 24, 2017
ORANGE CORPORATE FINANCE LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for CAPITAL PLUS PARTNERS LIMITED?

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

What is the status of the latest confirmation statement for CAPITAL PLUS PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for CAPITAL PLUS PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2025	Change of details for Mr Philip Joseph Reid as a person with significant control on May 28, 2025	5 pages	PSC04

Jun 11, 2025	Director's details changed for Mr Philip Joseph Reid on May 28, 2025	3 pages	CH01

Jun 11, 2025	Director's details changed for Mr Dominic Peter Clive Berger on May 28, 2025	3 pages	CH01

Jun 11, 2025	Registered office address changed from PO Box 4385 03672149 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jun 11, 2025	3 pages	AD01

Jun 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2025	Address of person with significant control Mr Philip Joseph Reid changed to 03672149 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025	1 pages	RP10

Apr 10, 2025	Address of officer Mr Philip Joseph Reid changed to 03672149 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025	1 pages	RP09

Apr 10, 2025	Address of officer Mr Dominic Peter Clive Berger changed to 03672149 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025	1 pages	RP09

Apr 10, 2025	Registered office address changed to PO Box 4385, 03672149 - Companies House Default Address, Cardiff, CF14 8LH on Apr 10, 2025	1 pages	RP05

Jan 24, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 06, 2024	Registered office address changed from 180 Piccadilly London W1J 9HF England to The London Office First Floor 85 Great Portland Street London W1W 7LT on May 06, 2024	1 pages	AD01

Jan 26, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 180 Piccadilly London W1J 9HF on Jul 31, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 31, 2021	Termination of appointment of Natalia Franchini Gliorsi as a director on Dec 31, 2021	1 pages	TM01

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with updates	4 pages	CS01

Oct 05, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

View All Filings

Who are the officers of CAPITAL PLUS PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Dominic Peter Clive Great Portland Street First Floor W1W 7LT London 85	May 09, 2017		Director	Great Portland Street First Floor W1W 7LT London 85	England	British	1969-10	133979730001
REID, Philip Joseph Great Portland Street First Floor W1W 7LT London 85	Oct 01, 2015		Director	Great Portland Street First Floor W1W 7LT London 85	England	British	1947-7	12599530002
EYRE, Jeremy Ian Claydown Way Slip End LU1 4DU Luton 44 Bedfordshire	Apr 23, 2008	Nov 10, 2011	Secretary	Claydown Way Slip End LU1 4DU Luton 44 Bedfordshire		British		130225560001
GLIORSI, Natalia Franchini Great Portland Street First Floor W1W 7LT London 85 England	Jan 16, 2017	Jun 15, 2021	Secretary	Great Portland Street First Floor W1W 7LT London 85 England				223064440001
HICKS, Brian Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Apr 30, 2007	Apr 23, 2008	Secretary	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire		British		22178910001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 23, 1998	Nov 23, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ST JAMES'S SERVICES LIMITED 10 Orange Street WC2H 7DQ London	Nov 24, 1998	Apr 30, 2007	Secretary	10 Orange Street WC2H 7DQ London				38211130002
BRIDGES, John Edward Ralph Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Jan 02, 2007	Jan 28, 2010	Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	United Kingdom	British	1942-4	39908250001
CORRIE, Martin Francis Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	May 01, 2007	Sep 06, 2011	Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	England	British	1954-1	36035470002
FISHER, Guy Norman 1 Beverley Road SW13 0LX London	Nov 24, 1998	Dec 02, 2003	Director	1 Beverley Road SW13 0LX London	United Kingdom	British	1947-3	17536380002
GLIORSI, Natalia Franchini Great Portland Street First Floor W1W 7LT London 85 England	Feb 14, 2019	Dec 31, 2021	Director	Great Portland Street First Floor W1W 7LT London 85 England	United Kingdom	Brazilian	1986-4	255271250001
HALL, Jonathan 4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	Nov 10, 2011	Mar 05, 2016	Director	4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	England	British	1964-3	141773900001
HOODLESS, Geoffrey Alan 4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	Jun 06, 2014	Jan 23, 2015	Director	4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	United Kingdom	British	1948-9	148590490001
MCNALLY, James Martin 4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	Nov 10, 2011	Jun 19, 2014	Director	4 Flitcroft Street WC2H 8DJ London 4 Flitcroft St London England	United Kingdom	British	1950-3	9651320002
MOLONEY, Shane Gerard 9 Clareville Road CR3 6LA Caterham Surrey	Nov 24, 1998	Dec 20, 2007	Director	9 Clareville Road CR3 6LA Caterham Surrey	England	Irish	1961-12	96178380001
NEWMAN, Geoffrey Alistair Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	Mar 20, 2008	Nov 10, 2011	Director	Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire	United Kingdom	British	1954-7	59692060001
REID, Philip Joseph 135 Taybridge Road SW11 5PY London	May 15, 2007	May 16, 2007	Director	135 Taybridge Road SW11 5PY London	England	British	1947-7	12599530002
REID, Philip Joseph 135 Taybridge Road SW11 5PY London	Jul 01, 2006	Jul 01, 2006	Director	135 Taybridge Road SW11 5PY London	England	British	1947-7	12599530002
VASSILIOU, Demetrakis 33 Lord Avenue Clayhall IG5 0HP Ilford Essex	Jan 06, 2004	Jun 19, 2007	Director	33 Lord Avenue Clayhall IG5 0HP Ilford Essex		British	1953-9	63102150001
VASSILIOU, Demetrakis 33 Lord Avenue Clayhall IG5 0HP Ilford Essex	Mar 11, 1999	May 02, 2000	Director	33 Lord Avenue Clayhall IG5 0HP Ilford Essex		British	1953-9	63102150001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Nov 23, 1998	Nov 23, 1998	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL PLUS PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Joseph Reid Great Portland Street First Floor W1W 7LT London 85	Apr 06, 2016	Great Portland Street First Floor W1W 7LT London 85	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0