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Caparo Ventures Limited

03865758

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

Caparo House 103 Baker Street, London, W1U 6LN
Incorporated 26/10/1999

Previously known as

Ringside Engineering Limited · until 15/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

70100
Activities of head offices

Officers

The Honourable Ambar Paul

director · Since 14/02/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

The Honourable Akash Paul

director · Since 20/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

Mr Raymond Griffin

director · Since 09/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ambar Paul

director · Since 14/02/2000

British · United Kingdom · Age 68

Akash Paul

director · Since 20/11/2003

British · United Kingdom · Age 68

Goodwille Limited

corporate secretary · Since 30/10/2015

Reg: 2126896

Also on 643 other boards

Former

Dorothy May Graeme

nominee secretary · Resigned 06/01/2000

Lesley Joyce Graeme

nominee director · Resigned 06/01/2000

Jane Emma Jennings

secretary · Resigned 14/02/2000

Paul Bennett

director · Resigned 14/02/2000

Colin Grant Steele

director · Resigned 30/09/2009

Colin Grant Steele

secretary · Resigned 30/09/2009

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

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

David Patrick Dancaster

director · Resigned 28/03/2025

Raymond Griffin

director · Resigned 18/06/2026

Persons with Significant Control

Caparo Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03524907 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Caparo House 103 Baker Street
2026-07-18

CAPARO HOUSE 103 BAKER STREET