Caparo Group Limited

01387694

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

CAPARO HOUSE, LONDON, W1U 6LN

Incorporated 07/09/1978

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100

Activities of head offices

Officers

The Honourable Ambar Paul

director · Since 24/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

The Hon Anjli The Hon Paul

director · Since 13/01/2010

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 6 other boards

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

Mr Raymond Griffin

secretary · Since 09/12/2024

Persons with Significant Control

Mr David Gustave Goar

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 64

Ordnance House, 31 Pier Road, St Helier, JE4 8PW

Notified 21/08/2025

Former PSCs

The Lord Paul Of Marylebone

Ceased 21/08/2025

Charges0 outstanding

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 09/08/1990Registered 20/08/1990Satisfied 10/05/2013

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 08/11/1989Registered 27/11/1989Satisfied 10/05/2013