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CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
liquidation
Incorporated
1999-09-13
Legal form
ltd
Activity
68201
Registered office
1 More London Place, London, SE1 2AF

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED is a ltd registered in GB, incorporated 1999-09-13 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1CAPITA HOLDINGS LIMITEDbeneficial owner 100%→CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
  2. 1CAPITA HOLDINGS LIMITEDbeneficial owner 87.5%→CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
  3. 2CAPITA PLCbeneficial owner 100%→CAPITA HOLDINGS LIMITED
  4. 2Capita Plcbeneficial owner 87.5%→CAPITA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03840627
Status
liquidation
Type
ltd
Incorporated
1999-09-13
Registered office
1 More London Place, London, SE1 2AF
SIC
68201
Officers · 3 active
  • CAPITA GROUP SECRETARY LIMITED
    corporate secretary · appt 2008-12-01
  • BATE-WILLIAMS, Gemma Rebecca
    director · British · appt 2024-08-14
  • CAPITA CORPORATE DIRECTOR LIMITED
    corporate director · appt 2008-03-31
  • FONTANA, Tina Maria(resigned)
    secretary · British · appt 2002-01-02
  • HURST, Gordon Mark(resigned)
    secretary · British · appt 2000-04-07
  • SULLIVAN, Ashley(resigned)
    secretary · British · appt 1999-09-13
  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2005-07-31
  • PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-13
  • ASHBURN, Christopher Stuart(resigned)
    director · British · appt 2018-07-03
  • BOOY, Christopher Arthur(resigned)
    director · British · appt 2010-12-06
  • BROWNELL, Elizabeth Helen(resigned)
    director · British · appt 2022-11-30
  • COWLEY, Graham(resigned)
    director · British · appt 2010-10-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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