Capital & Counties Limited

00280739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 18/10/1933

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian David Hawksworth

director · Since 01/09/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Ruth Elizabeth Pavey

secretary · Since 04/05/2010

BRITISH

Mr Situl Suryakant Jobanputra

director · Since 16/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 39 other boards

Persons with Significant Control

Shaftesbury Capital Plc

75–100% shares

75–100% votes

Appoint directors

Regal House, 14 James Street, London, WC2E 8BU

Reg: 07145051 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021

Charge

satisfied

BNP PARIBAS, LONDON BRANCH

Created 08/08/2013Registered 12/08/2013Satisfied 21/04/2022

charge

satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 02/11/2011Registered 15/11/2011Satisfied 14/05/2012

charge

satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 18/08/2008Registered 22/08/2008Satisfied 22/08/2013

charge

satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 20/03/2008Registered 03/04/2008Satisfied 21/04/2022

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 24/07/2007Registered 13/08/2007Satisfied 14/05/2012

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/2004Registered 21/12/2004Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")

Created 15/10/2001Registered 22/10/2001Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 01/09/2000Registered 04/09/2000Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")

Created 04/05/2000Registered 08/05/2000Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")

Created 04/05/2000Registered 08/05/2000Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 21/05/1998Registered 28/05/1998Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/07/1997Registered 03/07/1997Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/06/1997Registered 04/06/1997Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 08/01/1997Registered 13/01/1997Satisfied 21/04/2022

charge

satisfied

BLUE CIRCLE DEVELOPMENTS LIMITED

Created 22/12/1995Registered 04/01/1996Satisfied 07/10/2006

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/10/1994Registered 19/10/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/10/1994Registered 18/10/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 05/07/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 05/07/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 05/07/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 05/07/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/06/1987Registered 05/07/1994Satisfied 21/04/2022

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.("THE TRUSTEE")

Created 14/03/1991Registered 02/04/1991Satisfied 21/04/2022

charge

satisfied

J HENRY SCHRODER WAGG & CO. LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER BANKS)

Created 06/03/1991Registered 09/03/1991Satisfied 10/04/1993

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION. PLC.

Created 19/09/1989Registered 03/10/1989Satisfied 21/04/2022

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 15/12/1986Registered 28/09/1989Satisfied 17/08/1999

charge

satisfied

GUINESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED

Created 20/09/1989Registered 22/09/1989Satisfied 07/10/2006

charge

satisfied

GUINESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED

Created 18/09/1989Registered 20/09/1989Satisfied 17/08/1999

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 15/12/1986Registered 15/09/1989Satisfied 17/08/1999

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 05/09/1984Registered 15/09/1989Satisfied 17/08/1999

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 11/09/1989Registered 13/09/1989Satisfied 17/08/1999

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 16/05/1988Registered 18/05/1988Satisfied 21/04/2022

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED

Created 05/05/1988Registered 09/05/1988Satisfied 10/04/1993

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 01/06/1987Registered 04/06/1987Satisfied 21/04/2022

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED.N.AS TRUSTEE FOR ITSELF AND THE BANKS NAMED THEREI

Created 18/10/1985Registered 29/10/1985Satisfied 10/04/1993

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 05/09/1984Registered 10/09/1984Satisfied 24/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/1983Registered 31/08/1983Satisfied 24/12/1990

charge

satisfied

LLOYDS BANK PLC

Created 19/10/1981Registered 15/07/1983Satisfied 24/12/1990

charge

satisfied

GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LTD.

Created 29/11/1982Registered 03/12/1982Satisfied 24/10/2001

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1982Registered 02/11/1982Satisfied 24/12/1990

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED.

Created 15/10/1982Registered 20/10/1982

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 15/10/1982Registered 20/10/1982

charge

satisfied

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 15/10/1982Registered 20/10/1982

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 14/04/1982Registered 14/04/1982Satisfied 24/12/1990