CAPITAL RESEARCH COMPANY

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CAPITAL RESEARCH COMPANY

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Key Data

Status

Active

Company No.

FC017708

Incorporation date

20/12/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, UsaCopy
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Latest events (Record since 22/12/1993)
dot icon14/01/2026
Appointment of Constanze Sievers as a secretary on 2025-12-09
dot icon30/12/2025
Termination of appointment of Julia Erika Lawton as secretary on 2025-12-09
dot icon04/12/2025
Termination of appointment of Walter Rodney Burkley Iii as a director on 2025-11-19
dot icon24/06/2025
Full accounts made up to 2024-06-30
dot icon28/06/2024
Full accounts made up to 2023-06-30
dot icon13/02/2024
Director's details changed for Aaron Espin on 2024-01-08
dot icon13/02/2024
Director's details changed for Ms Kirsten Spence on 2024-01-08
dot icon25/01/2024
Details changed for a UK establishment - BR002162 Address Change 40 grosvenor place, london, , SW1X 7GG,2024-01-08
dot icon18/12/2023
Appointment of Aaron Espin as a director on 2023-11-15
dot icon28/11/2023
Termination of appointment of Martin Romo as a director on 2023-11-15
dot icon20/07/2023
Full accounts made up to 2022-06-30
dot icon07/11/2022
Appointment of Aaron Espin-Rojo as a person authorised to represent UK establishment BR002162 on 2022-10-06.
dot icon15/06/2022
Full accounts made up to 2021-06-30
dot icon17/06/2021
Full accounts made up to 2020-06-30
dot icon03/10/2020
Full accounts made up to 2019-06-30
dot icon06/08/2019
Full accounts made up to 2018-06-30
dot icon04/04/2019
Termination of appointment of Bradley Johnston Vogt as a director on 2018-12-17
dot icon08/03/2019
Appointment of Ms Noriko Honda Chen as a director on 2018-12-17
dot icon14/08/2018
Director's details changed for Martin Romo on 2018-07-25
dot icon03/08/2018
Full accounts made up to 2017-06-30
dot icon07/06/2017
Full accounts made up to 2016-06-30
dot icon20/04/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Represent terminated 14/03/2017 michael cohen
dot icon19/04/2017
Appointment of Joanne Vodden as a person authorised to accept service for UK establishment BR002162 on 2017-03-15.
dot icon19/04/2017
Appointment of Joanne Vodden as a person authorised to represent UK establishment BR002162 on 2017-03-15.
dot icon19/04/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Accept terminated 14/03/2017 michael cohen
dot icon19/04/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Represent terminated 14/03/2017 mark edward denning
dot icon19/04/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR002162 Person Authorised to Accept terminated 14/03/2017 mark edward denning
dot icon01/08/2016
Full accounts made up to 2015-06-30
dot icon06/07/2016
Appointment of Julia Erika Lawton as a secretary on 2016-06-20
dot icon06/07/2016
Termination of appointment of Tamara Brown as secretary on 2016-06-20
dot icon06/07/2016
Termination of appointment of Gregory Wendt as a director on 2000-01-01
dot icon06/07/2016
Termination of appointment of Grant L Cambridge as a director on 2004-01-01
dot icon03/06/2016
Alteration of constitutional documents on 2009-11-17
dot icon03/06/2016
Alteration of constitutional documents on 2014-09-15
dot icon24/05/2016
Termination of appointment of John Ressner as a director on 2003-01-10
dot icon23/05/2016
Termination of appointment of William L Robbins as a director on 2012-09-17
dot icon23/05/2016
Termination of appointment of Susan Tolson as a director on 2000-01-01
dot icon23/05/2016
Termination of appointment of Sung Lee as a director on 2008-04-01
dot icon23/05/2016
Termination of appointment of Steven Watson as a director on 2000-01-01
dot icon23/05/2016
Termination of appointment of C Ross Sappenfield as a director on 2004-01-01
dot icon23/05/2016
Termination of appointment of Robert Lovelace as a director on 2008-12-15
dot icon23/05/2016
Termination of appointment of Richard N Lewis as a director on 2007-01-01
dot icon23/05/2016
Termination of appointment of Paul White as a director on 2007-01-01
dot icon23/05/2016
Termination of appointment of Paul Flynn as a director on 2008-01-01
dot icon23/05/2016
Termination of appointment of David M Riley as a director on 2004-01-01
dot icon23/05/2016
Appointment of Bradley Johnston Vogt as a director on 2004-09-13
dot icon23/05/2016
Termination of appointment of James Drasdo as a director on 2004-01-01
dot icon23/05/2016
Appointment of Ms Kirsten Spence as a director on 2013-03-18
dot icon23/05/2016
Appointment of Walter Rodney Burkley Iii as a director on 2013-09-16
dot icon23/05/2016
Termination of appointment of Grant L Cambridge as a director on 2010-03-15
dot icon23/05/2016
Termination of appointment of Edward B Nahmias as a director on 2006-03-20
dot icon23/05/2016
Termination of appointment of Dina N Perry as a director on 2006-01-01
dot icon23/05/2016
Termination of appointment of Noriko Honda as a director on 2012-09-17
dot icon23/05/2016
Termination of appointment of David Hoag as a director on 2001-01-01
dot icon23/05/2016
Termination of appointment of Darcy Kopcho as a director on 2004-01-01
dot icon23/05/2016
Termination of appointment of Catherine a Kehr as a director on 2006-09-11
dot icon23/05/2016
Termination of appointment of Barry S Crosthwaite as a director on 2006-01-01
dot icon23/05/2016
Termination of appointment of Andrew B Suzman as a director on 2008-04-01
dot icon23/05/2016
Termination of appointment of Michael Kerr as a director on 1999-01-01
dot icon23/05/2016
Termination of appointment of Michael Cohen as a director on 2009-11-02
dot icon23/05/2016
Termination of appointment of Mark Denning as a director on 1999-01-01
dot icon23/05/2016
Termination of appointment of Karl John Zeile as a director on 2008-01-01
dot icon23/05/2016
Termination of appointment of Joyce Gordon as a director on 2000-01-01
dot icon23/05/2016
Termination of appointment of J David Carpenter, Jr as a director on 2008-01-01
dot icon23/05/2016
Termination of appointment of Jennifer L Hinman as a director on 2009-12-21
dot icon23/05/2016
Termination of appointment of Alan Wilson as a director on 2011-06-20
dot icon23/05/2016
Director's details changed for Martin Romo on 2005-06-01
dot icon04/08/2015
Full accounts made up to 2014-06-30
dot icon28/07/2014
Full accounts made up to 2013-06-30
dot icon05/08/2013
Accounts made up to 2012-06-30
dot icon11/07/2012
Accounts made up to 2011-06-30
dot icon02/08/2011
Accounts made up to 2010-06-30
dot icon11/08/2010
Accounts made up to 2009-06-30
dot icon03/07/2009
Accounts made up to 2008-06-30
dot icon11/03/2008
Accounts made up to 2007-06-30
dot icon06/03/2007
Full accounts made up to 2006-06-30
dot icon25/04/2006
Full accounts made up to 2005-06-30
dot icon04/04/2005
BR002162 pr partic 01/03/03 denning mark 9 christchurch street london SW3 4AN
dot icon04/04/2005
BR002162 pa partic 01/03/03 denning mark capital research company 40 grosvenor place london SW1X 7GG
dot icon04/04/2005
BR002162 par terminated 26/07/01 beevers david
dot icon10/03/2005
Dir appointed 13/12/04 honda noriko hong kong china
dot icon10/03/2005
Dir appointed 13/12/04 carpenter, jr j david calilfornia usa
dot icon10/03/2005
Dir appointed 13/12/04 white paul calilfornia usa
dot icon10/03/2005
Dir appointed 13/12/04 flynn paul prangins switzerland
dot icon10/03/2005
Dir appointed 13/12/04 cambridge grant l calilfornia usa
dot icon10/03/2005
Dir appointed 13/12/04 zeile karl john calilfornia usa
dot icon10/03/2005
Dir appointed 13/12/04 lewis richard n calilfornia usa
dot icon10/03/2005
Dir appointed 13/12/04 cohen michael london W9 2JG
dot icon10/03/2005
Dir appointed 13/12/04 kehr catherine a los angeles usa
dot icon10/03/2005
Dir resigned 01/01/05 merritt mark e
dot icon10/03/2005
Dir resigned 01/01/05 grace nicholas j
dot icon10/03/2005
Dir resigned 01/01/05 daigle david a
dot icon10/03/2005
Dir resigned 01/01/05 knowles jonathan
dot icon10/03/2005
Dir resigned 01/01/05 terrile james
dot icon10/03/2005
BR002162 pr appointed 13/12/04 cohen michael 7 bristol gardens london W9 2JG
dot icon18/11/2004
Full accounts made up to 2004-06-30
dot icon20/07/2004
Dir appointed 14/07/04 wilson alan los angeles california
dot icon20/07/2004
Dir resigned 14/07/04 thompson lisa b
dot icon07/04/2004
Dir resigned 01/04/04 barclay david c
dot icon25/11/2003
Full accounts made up to 2003-06-30
dot icon22/10/2003
Sec appointed 15/12/98 brown tamara south pasadena usa
dot icon22/10/2003
Sec resigned 15/12/98 spielmann joyce
dot icon15/07/2003
Dir appointed 16/06/03 romo martin san francisco CA94123
dot icon02/07/2003
Dir resigned 16/06/03 vogt bradley j
dot icon15/05/2003
Dir appointed 17/03/03 barclay david crawford california usa
dot icon07/04/2003
BR002162 address change 07/04/03 25 bedford street london WC2E 9HN
dot icon21/02/2003
Dir appointed 01/01/01 drasdo james california usa
dot icon20/02/2003
Dir appointed 01/01/02 daigle david a greenwich usa
dot icon20/02/2003
Dir appointed 01/01/01 terrile james la canada usa
dot icon20/02/2003
Dir appointed 01/01/02 cambridge grant l park lane london
dot icon20/02/2003
Dir appointed 01/01/01 nahmias edward b encino california
dot icon20/02/2003
Dir appointed 01/01/03 suzman andrew b new york usa
dot icon20/02/2003
Dir appointed 01/01/03 perry dina n washington dc usa
dot icon20/02/2003
Dir appointed 01/01/03 hinman jennifer l california usa
dot icon20/02/2003
Dir appointed 01/01/03 thompson lisa b new york usa
dot icon20/02/2003
Dir appointed 01/01/03 crosthwaite barry s california usa
dot icon20/02/2003
Dir appointed 01/01/03 lee sung tokyo japan
dot icon20/02/2003
Dir appointed 01/01/02 riley david m washington usa
dot icon20/02/2003
Dir appointed 01/01/02 grace nicholas j flanchford road london
dot icon20/02/2003
Dir appointed 01/01/02 merritt mark e 924 burrell street usa
dot icon20/02/2003
Dir appointed 01/01/00 robbins william l san francisco usa
dot icon20/02/2003
Dir appointed 01/01/01 sappenfield c ross san francisco usa
dot icon14/02/2003
Dir resigned 01/01/99 smet john
dot icon14/02/2003
Dir resigned 01/01/01 o'neal donald
dot icon14/02/2003
Dir resigned 01/01/00 richter eric
dot icon14/02/2003
Dir resigned 01/01/99 lovelace james
dot icon14/02/2003
Dir resigned 01/01/00 beleson richard
dot icon14/02/2003
Dir resigned 01/01/03 armour timothy
dot icon14/02/2003
Dir resigned 01/01/03 jonsson joanna
dot icon04/10/2002
Full accounts made up to 2002-06-30
dot icon11/09/2001
Full accounts made up to 2001-06-30
dot icon04/10/2000
Full accounts made up to 2000-06-30
dot icon12/05/2000
Full accounts made up to 1999-06-30
dot icon14/05/1998
Dir resigned 09/09/97 thierry vandeventer
dot icon14/05/1998
Dir appointed 07/05/96 mr mark denning 25 bedford street london WC2E
dot icon14/05/1998
Dir appointed 07/05/96 mr james lovelace 333 south hope street 52ND floor los angeles california
dot icon14/05/1998
Dir appointed 07/05/96 mr gregory wendt one market steuart tower california
dot icon14/05/1998
Dir appointed 07/05/96 mr michael kerr california usa
dot icon14/05/1998
Dir appointed 07/05/96 mr robert lovelace 11100 santa monica boulevard los angeles
dot icon14/05/1998
Dir appointed 07/05/96 mr donald o'neal california usa
dot icon14/05/1998
Dir appointed 17/09/97 mr john ressner new york usa
dot icon14/05/1998
Dir appointed 17/09/97 mr eric richter 3000K street nw suite 230 washington dc 20007-5124
dot icon14/05/1998
Dir appointed 07/05/96 mr john smet 11100 santa monica boulevard los angeles
dot icon14/05/1998
Dir appointed 07/05/96 ms susan tolson california usa
dot icon14/05/1998
Dir appointed 07/05/96 mr timothy armour california usa
dot icon14/05/1998
Dir appointed 07/05/96 ms darcy kopcho california usa
dot icon14/05/1998
Dir appointed 07/05/96 ms joyce gordon los angeles usa
dot icon14/05/1998
Dir appointed 07/05/96 mr richard beleson san francisco usa
dot icon14/05/1998
Dir appointed 09/03/98 mr steven watson 25 bedford street london
dot icon14/05/1998
Dir appointed 09/03/98 mrs joanna jonsson san francisco usa
dot icon14/05/1998
Dir appointed 09/03/98 mr david hoag los angeles usa
dot icon14/05/1998
Dir appointed 09/03/98 mr johnathan knowles 25 bedford street london
dot icon24/02/1998
Dir resigned 09/09/97 thierry C.H. vandeventer
dot icon06/01/1998
Dir resigned 07/05/96 robert o'donnell
dot icon06/01/1998
Dir resigned 07/05/96 stephen bepler
dot icon06/01/1998
Dir resigned 07/05/96 gordon crawford
dot icon06/01/1998
Dir resigned 07/05/96 jon b lovelace
dot icon06/01/1998
Dir appointed 07/05/96 mr kerr los angeles usa
dot icon27/10/1997
Full accounts made up to 1997-06-30
dot icon05/09/1997
Full accounts made up to 1996-06-30
dot icon19/12/1996
Full accounts made up to 1995-06-30
dot icon06/10/1995
Full accounts made up to 1994-06-30
dot icon07/01/1994
ARD notified as 30/06
dot icon22/12/1993
BR002162 par appointed mark denning 25 bedford street london WC2E 9HN
dot icon22/12/1993
BR002162 par appointed david beevers 25 bedford street london WC2E 9HN
dot icon22/12/1993
BR002162 registered
dot icon22/12/1993
Initial branch registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burkley Iii, Walter Rodney
Director
16/09/2013 - 19/11/2025
-
Spence, Kirsten
Director
18/03/2013 - Present
2
Sievers, Constanze
Secretary
09/12/2025 - Present
-
Chen, Noriko Honda
Director
17/12/2018 - Present
-
Espin, Aaron
Director
15/11/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAPITAL RESEARCH COMPANY

CAPITAL RESEARCH COMPANY is an(a) Active company incorporated on 20/12/1993 with the registered office located at 333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, Usa. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL RESEARCH COMPANY?

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CAPITAL RESEARCH COMPANY is currently Active. It was registered on 20/12/1993 .

Where is CAPITAL RESEARCH COMPANY located?

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CAPITAL RESEARCH COMPANY is registered at 333 South Hope Street, 52nd Floor, Los Angeles, Ca 90071, Usa.

What is the latest filing for CAPITAL RESEARCH COMPANY?

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The latest filing was on 14/01/2026: Appointment of Constanze Sievers as a secretary on 2025-12-09.