CL

CAPREGEN LIMITED

Active

Company number 06264929

London, United Kingdom · Incorporated 31 May 2007

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPREGEN PLC · 31 May 2007 – 7 September 2009

Company overview

CAPREGEN LIMITED is an active private limited company incorporated on 31 May 2007 and registered in England and Wales. Its registered office is at 5 Howick Place, London, SW1P 1WG. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Tiger Acquisitions UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three officers: directors Simon Robert Bane (appointed 18 December 2023) and Sinead Catherine Gorman (appointed 17 April 2023), together with corporate secretary Informa Cosec Limited (appointed 17 April 2023).

The most recent accounts filed were for the period ended 31 December 2024 and were prepared on an audit-exemption subsidiary basis. The next accounts are due by 30 September 2026. The confirmation statement dated 1 August 2025 was filed on time, with the next due by 15 August 2026.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a director’s details update on 8 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tiger Acquisitions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Resolution
Resolution
23 October 2024 View
Legacy
Insolvency
23 October 2024 View
Legacy
Capital
23 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2024 View
Legacy
Other
29 September 2024 View
Legacy
Other
29 September 2024 View
Legacy
Accounts
29 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Accounts
26 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2020 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Resolution
Resolution
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Memorandum Articles
Incorporation
7 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Resolution
Resolution
16 February 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
7 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Annual Return
7 September 2009 View
Resolution
Resolution
7 September 2009 View
Legacy
Reregistration
7 September 2009 View
Re Registration Memorandum Articles
Incorporation
7 September 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 September 2009 View
Legacy
Capital
17 August 2009 View
Statement Of Affairs
Miscellaneous
17 August 2009 View
Memorandum Articles
Incorporation
4 August 2009 View
Certificate Capital Reduction Issued Capital
Capital
28 July 2009 View
Legacy
Capital
28 July 2009 View
Resolution
Resolution
28 July 2009 View
Accounts With Accounts Type Group
Accounts
18 May 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Application To Commence Business
Incorporation
27 July 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
27 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Memorandum Articles
Incorporation
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Accounts
12 July 2007 View
Legacy
Address
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Incorporation Company
Incorporation
31 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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