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Capita International Limited
Adresa
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID (DIČ) no VAT ID available
Company No. 02683437 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capita Plc Status: Active Notified: 06/04/2016 Companies House Number: 02081330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    gb-flag GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 31/03/2008 Role: Corporate-Director Companies House Number: 05641516
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: Other
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 01/12/2008 Role: Corporate-Secretary Companies House Number: 02376959
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Doshi, Yatish Narendra London, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Barnard, Michael David London, England Status: Ceased Notified: 11/12/2013 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Thomas Christopher London, United Kingdom Status: Ceased Notified: 28/01/2015 Ceased: 09/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Capita Customer Solutions (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07886341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AMT-Sybex Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 03036807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Dubai Limited Status: Ceased Notified: 09/08/2017 Ceased: 30/08/2019 Companies House Number: 10908066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •