Capitol Preston Limited

06120395

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LU

Incorporated 21/02/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Alexander Christofis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 46

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 6002154 · Companies House · Limited By Shares

Notified 20/02/2023

Former PSCs

Meadowhall Centre (1999) Limited

Ceased 20/02/2023