CAMPION CAPITAL LIMITED

Overview

Company Name	CAMPION CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04921914
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2003

Summary

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

What is the purpose of CAMPION CAPITAL LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is CAMPION CAPITAL LIMITED located?

Registered Office Address	48 George Street W1U 7DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAMPION CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for CAMPION CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Group of companies' accounts made up to Mar 31, 2026	33 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 06, 2025 with updates	7 pages	CS01

Oct 20, 2025	Register(s) moved to registered inspection location C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD	1 pages	AD03

Oct 20, 2025	Register inspection address has been changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD	1 pages	AD02

Oct 08, 2025	Group of companies' accounts made up to Mar 31, 2025	33 pages	AA

Sep 09, 2025	Termination of appointment of William John Lynch Maydon as a director on Jul 31, 2025	1 pages	TM01

Dec 18, 2024	Director's details changed for Mr William John Lynch Maydon on Dec 09, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Mr Tom Charles Fleming Strange on Dec 09, 2024	2 pages	CH01

Dec 18, 2024	Change of details for Mr William Michael Campion as a person with significant control on Dec 09, 2024	2 pages	PSC04

Dec 18, 2024	Director's details changed for Mr Thomas William Ross Richards on Dec 09, 2024	2 pages	CH01

Dec 18, 2024	Director's details changed for Mr William Michael Campion on Dec 09, 2024	2 pages	CH01

Dec 18, 2024	Registered office address changed from 1 Marylebone High Street London Greater London W1U 4LZ England to 48 George Street London W1U 7DY on Dec 18, 2024	1 pages	AD01

Dec 03, 2024	Group of companies' accounts made up to Mar 31, 2024	32 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 06, 2024 with updates	7 pages	CS01

Oct 09, 2024	Change of details for Mr William Michael Campion as a person with significant control on Oct 06, 2024	2 pages	PSC04

Oct 09, 2024	Director's details changed for Mr William Michael Campion on Oct 06, 2024	2 pages	CH01

Oct 09, 2024	Director's details changed for Mr William John Lynch Maydon on Oct 06, 2024	2 pages	CH01

Jun 17, 2024	Appointment of Lorenzo Parages Revertera as a director on Jun 05, 2024	2 pages	AP01

Dec 04, 2023	Group of companies' accounts made up to Mar 31, 2023	32 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 06, 2023 with updates	7 pages	CS01

Oct 23, 2023	Director's details changed for Nicholas Rawdon-Jones on Oct 06, 2023	2 pages	CH01

Aug 02, 2023	Appointment of Mr Thomas William Ross Richards as a director on Jun 28, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Gavin Shaw as a director on Jan 13, 2023	1 pages	TM01

Oct 24, 2022	Confirmation statement made on Oct 06, 2022 with updates	6 pages	CS01

Oct 19, 2022	Director's details changed for Gavin Shaw on Mar 31, 2022	2 pages	CH01

View All Filings

Who are the officers of CAMPION CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADLEY-NORMAN, Edward James George Street W1U 7DY London 48 England	Jan 05, 2011		Director	George Street W1U 7DY London 48 England	United Kingdom	British	1983-5	159336280002
CAMPION, William Michael George Street W1U 7DY London 48 England	Oct 09, 2003		Director	George Street W1U 7DY London 48 England	England	British	1966-4	93464610003
GRAHAM, Magnus James George Street W1U 7DY London 48 England	Sep 06, 2012		Director	George Street W1U 7DY London 48 England	United Kingdom	British	1974-7	171980040002
PARAGES REVERTERA, Lorenzo C.De Lopez De Hoyos P.50 Salamanca 28006 Madrid 6 Spain	Jun 05, 2024		Director	C.De Lopez De Hoyos P.50 Salamanca 28006 Madrid 6 Spain	Spain	Spanish	1978-2	324152040001
RAWDON-JONES, Nicholas N Miami Avenue Std 230 FL 33127 Miami 3401 Florida United States	Sep 28, 2020		Director	N Miami Avenue Std 230 FL 33127 Miami 3401 Florida United States	United States	British	1980-3	275282170002
RICHARDS, Thomas William Ross George Street W1U 7DY London 48 England	Jun 28, 2023		Director	George Street W1U 7DY London 48 England	United Kingdom	British	1992-7	300619600001
STRANGE, Tom Charles Fleming George Street W1U 7DY London 48 England	Mar 12, 2018		Director	George Street W1U 7DY London 48 England	England	British	1986-6	202940570002
CAMPION, Melanie Jane Lower Lince House Otmoor OX3 9TE Beckley Oxfordshire	Oct 09, 2003	Mar 31, 2019	Secretary	Lower Lince House Otmoor OX3 9TE Beckley Oxfordshire		British		93464560002
DARBYS SECRETARIAL SERVICES LIMITED Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire	Oct 06, 2003	Oct 09, 2003	Secretary	Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire				76975910004
CAMPION, Melanie Jane Beckley OX3 9TE Oxford Lower Lince House Oxon England	Nov 25, 2009	Mar 31, 2019	Director	Beckley OX3 9TE Oxford Lower Lince House Oxon England	England	British	1966-6	147423380001
FRITH, Charles Edward 29 Beaumont Street Oxford OX1 2NP Oxfordshire	Sep 28, 2015	Mar 17, 2017	Director	29 Beaumont Street Oxford OX1 2NP Oxfordshire	England	British	1965-2	201420690001
MAYDON, William John Lynch George Street W1U 7DY London 48 England	Nov 25, 2009	Jul 31, 2025	Director	George Street W1U 7DY London 48 England	England	British	1973-3	147423580003
RAWDON JONES, Nicholas David 29 Beaumont Street Oxford OX1 2NP Oxfordshire	Jul 01, 2005	Dec 02, 2019	Director	29 Beaumont Street Oxford OX1 2NP Oxfordshire	United States	British	1980-3	106932330007
SHAW, Gavin Progress Ct 130d NC 27608 Raleigh 2020 United States	Sep 28, 2020	Jan 13, 2023	Director	Progress Ct 130d NC 27608 Raleigh 2020 United States	United States	British	1972-8	275282180001
DARBYS MANAGEMENT SERVICES LIMITED Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire	Oct 06, 2003	Oct 09, 2003	Director	Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire				76975900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPION CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Michael Campion George Street W1U 7DY London 48 England	Apr 06, 2016	George Street W1U 7DY London 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. 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.
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