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BASEL CAPITAL GROUP LTD

Active
08766215·incorporated 2013-11-07

BASEL CAPITAL GROUP LTD is an active UK private limited company, incorporated on 7 November 2013 at Companies House (number 08766215; OpenRegistry canonical ID GB-08766215-basel-capital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-07
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BASEL CAPITAL GROUP LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

BASEL CAPITAL GROUP LTD has 1 person with significant control on file:

  • Mr Marian Witold Buchwald born 1957 resident in Poland, Polish national. Notified 2025-09-19.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Floryda 5 Spolka Z Ograniczona Odpowiedzialnoacia Spolka Komandytowo-Akcyjna (Poland reg. 7010404139). Notified 2016-07-22. Ceased 2025-09-19.
    • Owns 25–50% of shares
  • Mr Marek Florian Wojcik born 1965 resident in Poland, Polish national. Notified 2016-07-22. Ceased 2018-07-12.
    • Owns 25–50% of shares
  • Mr Kornel Marek Novak born 1961 resident in Poland, Polish national. Notified 2016-07-22. Ceased 2025-09-19.
    • Owns 50–75% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08766215.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.