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CAPITAL B PROPERTY FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital B Property Finance Ltd. The company was founded 7 years ago and was given the registration number 11075384. The firm's registered office is in LONDON. You can find them at Holborn Tower 9th Floor Holborn Tower, 137-145 High Holborn, London, Wc1v 6pw. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CAPITAL B PROPERTY FINANCE LTD
Company Number:11075384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Holborn Tower 9th Floor Holborn Tower, 137-145 High Holborn, London, Wc1v 6pw, England, WC1V 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate Tower, 20th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director22 October 2018Active
Broadgate Tower, 20th Floor, 20 Primrose Street, London, England, EC2A 2EW

Director22 October 2018Active
Positive House, 1 Gp Centre, Yeoman Road, Ringwood, England, BH24 3FF

Director21 November 2017Active
Positive House, 1 Gp Centre, Yeoman Road, Ringwood, England, BH24 3FF

Director21 November 2017Active
Holborn Tower, 9th Floor Holborn Tower, 137-145 High Holborn, London, England, WC1V 6PW

Director16 February 2018Active
Holborn Tower, 9th Floor Holborn Tower, 137-145 High Holborn, London, England, WC1V 6PW

Director16 February 2018Active

People with Significant Control

Mr Christopher David Borwick
Notified on:31 July 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Broadgate Tower, 20th Floor, London, England, EC2A 2EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andre Lee Bartlett
Notified on:31 July 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Broadgate Tower, 20th Floor, London, England, EC2A 2EW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Christopher Gareth Fairfax
Notified on:16 February 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Holborn Tower, 9th Floor Holborn Tower, London, England, WC1V 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Robert Mcgonigle
Notified on:16 February 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Holborn Tower, 9th Floor Holborn Tower, London, England, WC1V 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Christopher David Borwick
Notified on:21 November 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:61, Albert Bridge Road, London, United Kingdom, SW11 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andre Lee Bartlett
Notified on:21 November 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:117, Loddon Bridge Road, Reading, United Kingdom, RG5 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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