CAP GROUP ENTERPRISES LTD
CAP GROUP ENTERPRISES LTD is a private limited company registered in the United Kingdom, under 10651916, incorporated on 4 March 2017. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 9 years. Registered office address: W1S 1HU London, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is MR DANIEL ROSSI OBERTELLI. Associated with 14 related entities, including 12788828, LDG CAPITAL LTD, and 12789051. The overall risk score is 0/100 (negligible). Accounts next due 2021-03-31, overdue as of 2026-03-02. Confirmation statement next due 2021-04-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
17 HANOVER SQUARE
MAYFAIR
W1S 1HU LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-04-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-03-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10651916 | 2026-06-01 | open_in_new |