Caparo House Limited

01718594

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 27/04/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

41100

Development of building projects

Officers

The Hon Anjli The Hon Paul

director · Since 28/10/1991

PROPERTY MANAGER

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 6 other boards

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

The Honourable Ambar Paul

director · Since 09/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Raymond Griffin

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Caparo Group Limited

75–100% shares

75–100% votes

Appoint directors

Caparo House, 103 Baker Street, London, W1U 6LN

Reg: 01387694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 16/09/1983Registered 03/10/1983Satisfied 23/02/1993