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CAPITE HOLDINGS LIMITED

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

This company is commonly known as Capite Holdings Limited. The company was founded 38 years ago and was given the registration number 02095680. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITE HOLDINGS LIMITED
Company Number:02095680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Corporate Secretary31 March 2016Active
11, Hatton Garden, London, United Kingdom, EC1N 8AH

Director01 November 2008Active
11, Hatton Garden, London, United Kingdom, EC1N 8AH

Director-Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Secretary19 December 2001Active
130 Edgehill Road, Mitcham, CR4 2HW

Secretary-Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director01 November 2008Active
Flat 5, 73 Portland Place, London, W1N 3AL

Director-Active

People with Significant Control

Alysa Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Lower Elm Lodge, 2 Elm Row, Hampstead, United Kingdom, NW3 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bryan Cave Leighton Paisner Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gary Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:11, Hatton Garden, London, United Kingdom, EC1N 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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