Menna Overview
Here’s a quick overview of CAPITE HOLDINGS LIMITED 👀 — a London based business that started in 1987.
CAPITE HOLDINGS LIMITED
- Company statusactive
- Company No02095680
- Age39 years 5 months Incorporated 2 February 1987
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
CAPITE HOLDINGS LIMITED is an active company incorporated on 2 February 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gerard Peter | director | Jul 1966 | 01 Nov 2008 |
| ROSENFELD, Michael Gary | director | Jun 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alysa Rosenfeld | Oct 1954 | 06 Apr 2016 |
| Bryan Cave Leighton Paisner Llp | 06 Apr 2016 | |
| Mr Michael Gary Rosenfeld | Jun 1957 | 06 Apr 2016 |
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BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
BURTON, Gerard Peter, ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
BURTON, Gerard Peter are mutual persons.
BURTON, Gerard Peter are mutual persons.
BURTON, Gerard Peter are mutual persons.
ROSENFELD, Michael Gary are mutual persons.
ROSENFELD, Michael Gary are mutual persons.
ROSENFELD, Michael Gary, MCARTHUR, William Iain Scobie, ROUGH, Peter Philip, ROSENFELD, George are mutual persons.
ROSENFELD, Michael Gary are mutual persons.
MCARTHUR, William Iain Scobie are mutual persons.
MCARTHUR, William Iain Scobie are mutual persons.
ROUGH, Peter Philip are mutual persons.
ROUGH, Peter Philip are mutual persons.
ROUGH, Peter Philip are mutual persons.
ROUGH, Peter Philip are mutual persons.
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H S (NOMINEES) LIMITED is a mutual person.
H S (NOMINEES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CAPITE HOLDINGS LIMITED 👀 — a London based business that started in 1987.