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Nom

Capita Property and Infrastructure Holdings Limited

Adresse
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03840627 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Capita Symonds Holdings Limited
  • Social Housing Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brownell, Elizabeth Helen London, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

    Companies Controlled by This Company (4)

    gb-flag GB Capita (6588350) Limited Status: Active Companies House Number: 06588350
    gb-flag GB Capita Property and Infrastructure Limited Status: Active Companies House Number: 02018542
    gb-flag GB G L Hearn Limited Status: Active Companies House Number: 03798877
    gb-flag GB NB Real Estate Group Limited Status: Active Companies House Number: 05600808