OpenCompanies

Autograph Care Group Finance Ltd

Company number
11666266
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Stanley Capital Partners LLP (303 companies)

Registered office

Browne Jacobson LLP (Cs) 15th Floor
103 Colmore Row
Birmingham
B3 3AG

Previous names

  • 4awh Finance Limited (until 27 Oct 2021)

Officers

NameRoleAppointedResigned
MCNEILL, Edward Hugh Director 7 Nov 2018 16 Oct 2025
PAYNE, Katie Louise Director 16 Oct 2025

Control

NameNature of controlNotifiedCeased
Cs Capital Partners V (Fp) Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2018 7 Nov 2018
Cabot Square Capital Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2018 7 Nov 2018
Autograph Care Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£6,489,720 £27,902 5
31 Dec 2023 -£4,298,352 £28,082 5
31 Dec 2022 -£2,388,251 £179,247 5
31 Dec 2021 -£830,460 £9,352 5
31 Dec 2020 £189,473 £513 6
31 Dec 2019 - - -

Connections

Owned by

Autograph Care Group Finance Ltd → Autograph Care Group Holdings Ltd → Cabot Square Capital Gp Iv LLP

Controls

Directors’ other companies

Companies at the same address

Data