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Caparo Limited

03524907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103 Baker Street, London, W1U 6LN
Incorporated 10/03/1998

Previously known as

Caparo Plc · until 07/11/2022
Oxengreen Plc · until 11/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

70100
Activities of head offices

Officers

The Honourable Ambar Paul

director · Since 11/06/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

The Honourable Anjli The Hon Paul

director · Since 21/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Raymond Griffin

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ambar Paul

director · Since 11/06/1998

British · United Kingdom · Age 68

Goodwille Limited

corporate secretary · Since 30/10/2015

Reg: 2126896

Also on 643 other boards

Anjli The Hon Paul

director · Since 21/05/2021

British · England · Age 66

Former

Peter John Charlton

nominee director · Resigned 11/06/1998

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 11/06/1998

Martin Edgar Richards

nominee director · Resigned 11/06/1998

Padma Bhushan

director · Resigned 31/01/2000

Nicholas Scheele

director · Resigned 27/01/2009

Colin Grant Steele

secretary · Resigned 30/09/2009

Arun Kumar Purwar

director · Resigned 31/12/2009

Anjli Paul

director · Resigned 13/01/2010

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

Peter Edward Walker

director · Resigned 23/06/2010

Elizabeth Conway Symons

director · Resigned 14/02/2011

Michael James Stilwell

secretary · Resigned 21/09/2012

Georgina Mason

secretary · Resigned 02/02/2015

Matthew Edward William Hyland

secretary · Resigned 19/10/2015

Angad Paul

director · Resigned 08/11/2015

Akash Paul

director · Resigned 02/12/2021

David Patrick Dancaster

director · Resigned 28/03/2025

Raymond Griffin

director · Resigned 18/06/2026

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1103 Baker Street
2026-07-18

103 BAKER STREET