CA

CAPEL ASSET MANAGEMENT LIMITED

Active

Company number 17191384

London, England · Incorporated 30 April 2026

20 North Audley Street, London, W1K 6WE, England

Last updated on 16 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTH AUDLEY CAPITAL LIMITED · 30 April 2026 – 19 May 2026

Company overview

CAPEL ASSET MANAGEMENT LIMITED is an active private limited company incorporated on 30 April 2026 under the jurisdiction of England and Wales. The company is registered at 20 North Audley Street, London, W1K 6WE, and its principal activity is SIC 66300 (fund management activities).

It is currently controlled equally by three significant shareholders: Chiddhurst Holdings Ltd, 10 Hampton Park Limited, and Merlin Family Investments Limited, each holding 25–50% of the shares and voting rights and possessing the right to appoint and remove directors.

The board consists of three British directors, all appointed on incorporation: Paul Leslie Adams, Russell Edward Catley, and Jonathan Maximillian Gumpel.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 31 January 2028 (made up to 30 April 2027), and the next confirmation statement is due by 13 May 2027. A change of name certificate was filed on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
—
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Period end
—

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

Capital table

Updated on 16 September 2026
  • 10 HAMPTON PARK LIMITED (46.0%)
  • CHIDDHURST HOLDINGS LTD (29.0%)
  • MERLIN FAMILY INVESTMENTS LIMITED (25.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
10 HAMPTON PARK LIMITED ORDINARY 46 46.00% 46 46.00%
CHIDDHURST HOLDINGS LTD ORDINARY 29 29.00% 29 29.00%
MERLIN FAMILY INVESTMENTS LIMITED ORDINARY 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Merlin Family Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2026
PS
10 Hampton Park Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2026
PS
Chiddhurst Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
19 May 2026 View
Incorporation Company
Incorporation
30 April 2026 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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