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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As the Directors intend to liquidate the Company in the near future once the net assets have been fully settled, the financial statements have not been prepared on a going concern basis.”

Group structure

  1. CAPRA GLOBAL PARTNERS LIMITED · parent
    1. Jones Lang LaSalle Equity Advisory Malta Limited 100% · Malta · to provide regulated services to professional clients including merger and acquisition, joint venture, funds advice, funds placement and consultancy services.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 4 resigned

Name Role Appointed Born Nationality
JACK, Steven Robert Director 2021-03-01 Mar 1981 British
Show 4 resigned officers
Name Role Appointed Resigned
BIDDULPH, Anthony Harold Director 2014-02-05 2023-03-31
GIANGOLINI, Gianluca Director 2016-06-16 2021-03-01
RIDGEWELL, Nicholas John Director 2014-02-05 2014-12-28
SOMCHAND, Rajan Pramodray Director 2021-03-01 2025-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jones Lang Lasalle Capital Investments, Limited Corporate entity Significant influence 2021-03-01 Active
Mr Gianluca Giangolini Individual Shares 25–50%, Voting 25–50% 2019-06-30 Ceased 2021-03-01
Mr Anthony Biddulph Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01
Mr Nicholas Ridgewell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-03-01

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-14 TM01 officers Termination director company with name termination date PDF
2025-06-12 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-04-21 TM01 officers Termination director company with name termination date PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-30 AA01 accounts Change account reference date company previous shortened PDF
2023-01-17 AA accounts Accounts with accounts type full
2022-06-09 DISS40 gazette Gazette filings brought up to date
2022-06-08 AA accounts Accounts with accounts type full
2022-05-31 GAZ1 gazette Gazette notice compulsory
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-19 AD01 address Change registered office address company with date old address new address PDF
2021-04-13 AP01 officers Appoint person director company with name date PDF
2021-04-08 AP01 officers Appoint person director company with name date PDF
2021-03-15 TM01 officers Termination director company with name termination date
2021-03-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page