CAPITAL INDUSTRIAL 1 LIMITED
SECOND FLOOR, 7/8 SAVILE ROW, LONDON W1S 3PE- Active
- Private Limited Company
- Company No. 12898563
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL INDUSTRIAL 1 LIMITED was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LONDON. CAPITAL INDUSTRIAL 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 1 day.
| Name | CAPITAL INDUSTRIAL 1 LIMITED |
|---|---|
| Company number | 12898563 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 7/8 SAVILE ROW LONDON W1S 3PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Industrial Holdings 2 Limited Savile Row, W1S 3PE |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Capital Industrial Holdings 1 Limited W1J 5HU |
Dates: Wednesday, September 23, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL INDUSTRIAL 1 LIMITED | 23 Sep 2020 |