Company information:
Capital Professional Limited (No: 07584487)
Address: GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
Status: Operating Company
Incorporated: 30-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70221 - Financial management
Current Director: CHRISTIAN JOHN BURGESS ( DOB: Sep-1973 From: Jul-2023 )
Current Director: GORDON KERR ( DOB: Jan-1985 From: Apr-2021 )
Current Director: FELICE REA ( DOB: Jan-1965 From: Aug-2020 )
Current Director: NIGEL STOCKTON ( DOB: Mar-1966 From: Feb-2012 )
Current Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966 From: Feb-2012 )
Current Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966 From: Feb-2012 )
Resigned Director: MARIO ADARIO ( From: Feb-2012 To: Jun-2017 )
Resigned Director: IAN JAMES BALGARNIE ( DOB: Jan-1959 From: Aug-2021 To: Nov-2023 )
Resigned Director: JUSTIN BICKLE ( From: Feb-2012 To: Aug-2017 )
Resigned Director: FEDERICO ALVAREZ DELMADE ( From: Mar-2013 To: Feb-2018 )
Resigned Director: ALISON ENDEMANO ( DOB: Nov-1970 From: Aug-2017 To: Feb-2018 )
Resigned Director: DENNIS HILKENS ( DOB: Dec-1989 From: Aug-2017 To: Feb-2018 )
Resigned Director: RACHEL LOUISE LINES ( DOB: Nov-1974 From: Apr-2021 To: Jun-2024 )
Resigned Director: EYAL MALINGER ( From: Feb-2012 To: Mar-2013 )
Resigned Director: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Jul-2015 To: Oct-2019 )
Resigned Director: KEVIN HUGH RONALDSON ( DOB: Mar-1958 From: Aug-2012 To: Jun-2015 )
Resigned Director: GRENVILLE TURNER ( From: Feb-2012 To: Feb-2018 )
Resigned Director: JONATHAN JAMES WHITICAR ( DOB: Mar-1950 From: Aug-2012 To: May-2018 )
Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964 From: Mar-2011 To: Feb-2012 )
Resigned Secretary: SHIRLEY GAIK HEAH LAW ( From: Mar-2011 To: Feb-2012 )
Persons of Significant Control:
Oaktree Capital Group Llc, 333 South Grand Avenue, Los Angeles, Ca 90071, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-07-01)
Cpl Bidco, Reading Bridge House Reading Bridge, Reading, RG1 8LS, England: Ownership of shares – 75% or more (Notified: 2017-07-01, Ceased: 2017-07-01)
Cpl Bidco Limited, Reading Bridge House Reading Bridge, Reading, RG1 8LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-01, Ceased: 2022-12-21)