Capula Limited
00953504
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 01/06/2022
MANAGING DIRECTOR
ENGLISH · ENGLAND · Age 61
Also on 2 other boards
secretary · Since 13/02/2023
director · Since 11/01/2025
CEO
FRENCH · ENGLAND · Age 52
Also on 32 other boards
director · Since 01/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 1 other board
Persons with Significant Control
Edf Energy Services Limited
Nova North, Bressenden Place, London, SW1E 5BY
Reg: 10275207 · Companies House · Private Limited Company
Notified 24/07/2017
Dalkia Uk Holdings Limited
Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG
Reg: 09752551 · England & Wales Register · Private Limited Company
Notified 12/11/2024
Former PSCs
Capula Group Limited
Ceased 12/11/2024
Charges0 outstanding
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
BARCLAYS BANK PLC (THE SECURED PARTY)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
REEDMINSTER LIMITED
MIDLAND BANK PLC