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Capita Property and Infrastructure Limited
Adresa
65 Gresham Street
London
EC2V 7NQ
VAT ID (DIČ) no VAT ID available
Company No. 02018542 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • Capita Symonds Limited
  • Capita Symonds Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 01/10/2023 Companies House Number: 02299747 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 Property And Infrastructure Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 03840627 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
    Abraham, Paul Stewart London, England Status: Active Notified: 08/09/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 30/06/2017 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
    Garfield, Natalie London, England Status: Active Notified: 01/01/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Gregory, Christopher James London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Papathomas, Pantelis London, England Status: Ceased Notified: 26/04/2023 Ceased: 29/02/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prew, Jonathan Mark London, England Status: Ceased Notified: 30/11/2015 Ceased: 23/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Capita Property and Infrastructure (Structures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082106 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 Property and Infrastructure International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03860653 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 ESA Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145848 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 Lovejoy Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 03203220 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 WSP (Real Estate and Infrastructure) Limited Status: Ceased Notified: 21/02/2020 Ceased: 07/12/2021 Companies House Number: 12475960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •