Combined Capital Limited

03566253

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAVENDISH HOUSE FIRST FLOOR, LONDON, NW4 4DD

Incorporated 18/05/1998

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 21/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mrs Tovah Shapiro

director · Since 01/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Persons with Significant Control

Mr Harvey Ian Shapiro

Significant control

British · England · Age 60

The Exchange, Building 4, London, NW4 3RJ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 30/07/2019Registered 30/07/2019

charge

outstanding

CANADA LIFE LIMITED

Created 04/09/2012Registered 11/09/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/08/2002Registered 23/08/2002Satisfied 23/08/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/08/2002Registered 23/08/2002Satisfied 23/08/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/01/1999Registered 27/01/1999Satisfied 23/08/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/01/1999Registered 27/01/1999Satisfied 23/08/2012