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Jméno	Capita Business Services LTD
Adresa	65 Gresham Street London EC2V 7NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. srpen 2018
Company No.	02299747 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Fera Science LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (14)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 23/05/2023 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

Gregory, Christopher James London, England Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holroyd, Richard Charles London, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lansdown, Michael William London, England Status: Active Notified: 12/01/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ripoche Van Hecke, Corinne London, England Status: Active Notified: 13/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnard, Michael David London, England Status: Ceased Notified: 18/10/2012 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bate-Williams, Gemma Rebecca London, England Status: Ceased Notified: 28/03/2023 Ceased: 17/10/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Penelope Claire London, England Status: Ceased Notified: 19/03/2020 Ceased: 30/09/2021 Occupation: Lawyer/ Chief General Councel Role: Director Country of Residence: England Nationality: British

Crawford, David William London, United Kingdom Status: Ceased Notified: 24/06/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Alistair David London, England Status: Ceased Notified: 13/05/2022 Ceased: 31/01/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkhouse, James London, United Kingdom Status: Ceased Notified: 11/02/2014 Ceased: 30/07/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 28/09/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Capita (D1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita ESS Holdings Limited Status: Active Notified: 02/07/2020 Companies House Number: 12714191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Grosvenor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Group Secretary Limited Status: Active Notified: 06/04/2016 Companies House Number: 02376959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cplas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08209916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Grosvenor Career Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03119327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Micro Librarian Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05816719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Micro Librarian Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04845232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Capita Business Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (14)

Companies Controlled by This Company (8)