Capital & Regional Holdings Limited
05661863
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 13/12/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 49
Also on 46 other boards
director · Since 23/04/2026
BRITISH · ENGLAND · Age 63
Also on 55 other boards
Former
director · Resigned 29/06/2007
director · Resigned 31/03/2008
director · Resigned 01/10/2008
director · Resigned 31/07/2009
secretary · Resigned 28/03/2013
director · Resigned 31/12/2013
director · Resigned 22/12/2016
director · Resigned 15/06/2017
director · Resigned 20/12/2017
director · Resigned 14/09/2018
director · Resigned 15/11/2024
secretary · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 30/04/2026
Persons with Significant Control
Capital & Regional Plc
22, Chapter Street, London, SW1P 4NP
Reg: 01399411 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
DEKABANK DEUTSCHE GIROZENTRALE
INTERTRUST TRUSTEES LIMITED
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECUR
DEKABANK DEUTSCHE GIROZENTRALE
WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
Change History
Active
Private Limited Company
89 WHITFIELD STREET
LONDON