Ltd Facts The UK company register, as filed

Register entry · No. 02752154

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 1 Oct 1992

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR 2 KINGDOM STREET, PADDINGTON, LONDON, ENGLAND, W2 6BD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED 1 Apr 2014 – now
    2. CAPITA SYMONDS INTERNATIONAL LIMITED 16 Feb 2011 – 1 Apr 2014
    3. LEGACY FOR LONDON LIMITED 22 Aug 2008 – 16 Feb 2011
    4. SYMONDS GROUP LIMITED 16 Jun 1993 – 22 Aug 2008
    5. E.T.S. FACILITIES MANAGEMENT LIMITED 1 Oct 1992 – 16 Jun 1993

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £0 — £0 —
31 Dec 2024 * — £0 — £0 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Capita Group Secretary Limited · Secretary, named in the accounts to 31 Dec 2025
  • G Bate-Williams · Director, named in the accounts to 31 Dec 2025
  • Capita Corporate Director Limited · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Capita Property And Infrastructure International Holdings Limited company · 03860653 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED still trading?

The register shows CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED as active.

What does CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED set up?

It was incorporated on 1 October 1992.

When are CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED's next confirmation statement due?

By 14 July 2027.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02858400 RUIA GROUP LIMITED Active Private Limited Company Inc. 30 Sep 1993 70100 · Activities of head offices
  2. 02857915 AARON MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 29 Sep 1993 18129 · Printing n.e.c.
  3. 02858101 WACOAL EUROPE LTD Active Private Limited Company Inc. 29 Sep 1993 70100 · Activities of head offices
  4. 02857794 COLESLAW 232 LIMITED Active Private Limited Company Inc. 28 Sep 1993 18129 · Printing n.e.c.
  5. 02856797 ACREFOCUS TRADING LIMITED Active Private Limited Company Inc. 24 Sep 1993 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
9 Sep 2026 AA Accounts (dormant), made up to 31 Dec 2025 7 PDF ↓
3 Jul 2026 CS01 Confirmation statement, no changes, made up to 30 Jun 2026 3 PDF ↓
22 Aug 2025 AA Accounts (dormant), made up to 31 Dec 2024 7 PDF ↓
2 Jul 2025 CS01 Confirmation statement, no changes, made up to 30 Jun 2025 3 PDF ↓
22 Nov 2024 CH02 Change corporate director company with change date: Capita Coporate Director Limited 1 PDF ↓
22 Nov 2024 CH04 Change corporate secretary company with change date: Capita Group Secretary Limited 1 PDF ↓
19 Nov 2024 PSC05 Change to a person with significant control 2 PDF ↓
19 Nov 2024 AD01 Registered office changed 1 PDF ↓
12 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 7 PDF ↓
21 Aug 2024 AP01 Director appointed: Gemma Rebecca Bate-Williams 2 PDF ↓
20 Aug 2024 TM01 Director left: Elizabeth Helen Brownell 1 PDF ↓
17 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 237 PDF ↓
17 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
17 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
2 Jul 2024 CS01 Confirmation statement, no changes, made up to 30 Jun 2024 3 PDF ↓
11 Aug 2023 AA Accounts (dormant), made up to 31 Dec 2022 7 PDF ↓
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 235 PDF ↓
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
4 Jul 2023 CS01 Confirmation statement, no changes, made up to 30 Jun 2023 3 PDF ↓
16 Dec 2022 TM01 Director left: Christopher Stuart Ashburn 1 PDF ↓
16 Dec 2022 AP01 Director appointed: Elizabeth Helen Brownell 2 PDF ↓
14 Sep 2022 AA Accounts (dormant), made up to 31 Dec 2021 7 PDF ↓
6 Jul 2022 CS01 Confirmation statement, no changes, made up to 30 Jun 2022 3 PDF ↓
20 Dec 2021 TM01 Director left: Francesca Anne Todd 1 PDF ↓
6 Aug 2021 AP01 Director appointed: Mrs Francesca Anne Todd 2 PDF ↓
12 Jul 2021 CS01 Confirmation statement, no changes, made up to 30 Jun 2021 3 PDF ↓
2 Jun 2021 AA Accounts (dormant), made up to 31 Dec 2020 7 PDF ↓
4 Jan 2021 PSC05 Change to a person with significant control 2 PDF ↓
7 Oct 2020 CH02 Change corporate director company with change date: Capita Coporate Director Limited 1 PDF ↓
7 Oct 2020 CH04 Change corporate secretary company with change date: Capita Group Secretary Limited 1 PDF ↓
30 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 21 PDF ↓
24 Sep 2020 AD01 Registered office changed 1 PDF ↓
13 Jul 2020 CS01 Confirmation statement, no changes, made up to 30 Jun 2020 3 PDF ↓
23 Sep 2019 AA Accounts (dormant), made up to 31 Dec 2018 6 PDF ↓
19 Aug 2019 MR04 Charge satisfied 1 PDF ↓
9 Jul 2019 CS01 Confirmation statement, no changes, made up to 30 Jun 2019 3 PDF ↓
22 Oct 2018 CH02 Change corporate director company with change date: Capita Coporate Director Limited 1 PDF ↓
22 Oct 2018 CH04 Change corporate secretary company with change date: Capita Group Secretary Limited 1 PDF ↓
10 Oct 2018 TM01 Director left: Andrew David Howard 1 PDF ↓
2 Oct 2018 AA Accounts (dormant), made up to 31 Dec 2017 6 PDF ↓
13 Jul 2018 CS01 Confirmation statement, no changes, made up to 30 Jun 2018 3 PDF ↓
10 Jul 2018 AP01 Director appointed: Christopher Stuart Ashburn 2 PDF ↓
10 Jul 2018 TM01 Director left: David Patrick Dwyer 1 PDF ↓
24 Jun 2018 CH01 Director's details changed: Mr David Patrick Dwyer 2 PDF ↓
24 Jun 2018 CH01 Director's details changed: Mr Andrew David Howard 2 PDF ↓
19 Jun 2018 PSC05 Change to a person with significant control 2 PDF ↓
15 Jun 2018 AD01 Registered office changed 1 PDF ↓
2 Oct 2017 AA Accounts (full), made up to 31 Dec 2016 1 PDF ↓
14 Jul 2017 CS01 Confirmation statement, no changes, made up to 30 Jun 2017 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House