CAPCO INVESTMENT LONDON 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO INVESTMENT LONDON 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO INVESTMENT LONDON 2 LIMITED was incorporated 4 years ago on 02/08/2019 and has the registered number: 12135675. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPCO INVESTMENT LONDON 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LILLIE SQUARE HOLDINGS LIMITED (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2019-08-02 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2019-08-02 CURRENT
MS RUTH PAVEY Secretary 2019-08-02 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
LEIGH MCCAVENY Secretary 2020-09-02 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaftesbury Capital Plc 2019-08-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHINATOWN PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHARLOTTE STREET ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHINATOWN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGMARTIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LILLIE SQUARE GP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LILLIE SQUARE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LILLIE SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LILLIE SQUARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
LILLIE SQUARE CLUBHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN HOLDINGS (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified