Caparo Holdings (Us) Limited

02230563

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 103 BAKER STREET, W1U 6LN

Incorporated 15/03/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Goodwille Limited

secretary · Since 04/04/2016

BRITISH

Also on 643 other boards

The Honourable Ambar Paul

director · Since 23/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

The Hon Anjli The Hon Paul

director · Since 27/03/2026

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 6 other boards

Persons with Significant Control

Mr James Ray Dankenbring

Significant control

significant-influence-or-control-as-trust

American · United States · Age 74

One N. Brentwood, Suite 1200, St. Louis, 63105

Notified 21/08/2025

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

MACAWPILOT LIMITED

Created 12/08/2009Registered 22/08/2009Satisfied 24/11/2009