Capula Group Limited

05859840

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORION HOUSE, STONE, ST15 0LT

Incorporated 27/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Kevin James Miller

secretary · Since 31/07/2015

Mr Simon James Coombs

director · Since 01/06/2022

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gautier Louis Andre Jacob

director · Since 11/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Dalkia Uk Holdings Limited

75–100% shares

75–100% votes

20, Kingston Road, Staines-Upon-Thames, TW18 4LG

Reg: 09752551 · Companies House · Limited Company By Shares Companies Act 2006

Notified 06/04/2016

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Private Limited Company

Notified 24/07/2017

Charges0 outstanding

Charge

satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 28/08/2015Registered 29/08/2015Satisfied 18/07/2017

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 17/08/2006Registered 22/08/2006Satisfied 26/08/2015