Ltd Facts The UK company register, as filed

Register entry · No. 15936854

CAPTIVA GROUP LIMITED

Active Private Limited Company Incorporated 4 Sep 2024

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Sep 2024 (2 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    556 CHISWICK HIGH ROAD, BUILDING 5, 3RD FLOOR, CHISWICK, LONDON, ENGLAND, W4 5YF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 85320 Technical and vocational secondary education

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CAPTIVA GROUP LIMITED current
    2. DWHVBN LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicole Marie Smith Director 19 Aug 2025 — September 1984 British · United Kingdom
Simon Paul Rouse Director 19 Aug 2025 — May 1974 British · England
Kelly-Marie Harris Director 19 Aug 2025 — July 1981 British · England
HIGGS SECRETARIAL LIMITED Corporate secretary 18 Mar 2026 — —
David Jones-Owen Director 20 Apr 2026 — March 1980 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bluebird Bidco Limited company · 15563011 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Aug 2025 — —

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 CAPTIVA GROUP LIMITED still trading?

The register shows CAPTIVA GROUP LIMITED as active.

What does CAPTIVA GROUP LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 85320 (Technical and vocational secondary education).

When was CAPTIVA GROUP LIMITED set up?

It was incorporated on 4 September 2024.

When are CAPTIVA GROUP LIMITED's accounts due?

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

When is CAPTIVA GROUP LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs CAPTIVA GROUP LIMITED?

CAPTIVA GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House