Capwell Property Hold Co. No. 4 Limited

06389188

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

1 CURO PARK, ST. ALBANS, AL2 2DD

Incorporated 03/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Ms Maura Toles

secretary · Since 18/12/2014

Mr Gerard Francis Penny

director · Since 20/07/2022

DIRECTOR

IRISH · IRELAND · Age 60

Also on 2 other boards

Mr John Patrick Sisk

director · Since 20/07/2022

DIRECTOR

IRISH · IRELAND · Age 51

Persons with Significant Control

Mr Owen Henry Sisk

25–50% shares

25–50% votes

Irish · Ireland · Age 46

1 Curo Park, St. Albans, AL2 2DD

Notified 09/01/2026

Former PSCs

Capwell Property Hold Co No 1 Limited

Ceased 20/07/2022

Capwell Property Hold Co No1 Limited

Ceased 09/01/2026

Charges0 outstanding

Charge

satisfied

SISK CONSOLIDATED INVESTMENTS LIMITED

Created 22/05/2013Registered 05/06/2013Satisfied 08/06/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2007Registered 08/01/2008Satisfied 04/03/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 20/12/2007Registered 08/01/2008Satisfied 25/05/2013

charge

satisfied

SISK CONSOLIDATED INVESTMENTS LIMITED

Created 12/12/2007Registered 20/12/2007Satisfied 08/06/2015