OpenCompanies

Capgen Services Ltd

Company number
06598995
Status
Active
Type
Private Limited Company
Incorporated
21 May 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Hadrian Holding Limited (170 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 27 Jan 2020
AITCHISON, Paul Leonard Director 13 Jan 2020
COOK, Michael Brian Director 19 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Nigel Peter Davis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Dec 2019
Mr Stuart Anthony Hicks Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Dec 2019
Lrg (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
19 Dec 2019 £689,416 £691,968 26
31 May 2019 £610,552 £428,040 26
31 May 2018 £512,785 £637,883 32
31 May 2017 £406,402 £354,655 -
31 May 2016 £362,363 £193,527 -
31 May 2015 £485,671 £285,622 -
31 May 2014 £389,064 £442,365 -
31 May 2013 £230,809 £236,301 -
31 May 2012 £86,914 £46,454 -
31 May 2011 £91,955 £20,594 -
31 May 2010 £46,367 £141,278 -
31 May 2009 - - -

Connections

Owned by

Capgen Services Ltd → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited → Hadrian Acquisition Limited → Hadrian Intermediate Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data