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Capco Group Treasury Limited

06451189

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

Regal House, 14 James Street, London, WC2E 8BU
Incorporated 12/12/2007

Previously known as

Liberty Capital Investments Limited · until 25/02/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ruth Elizabeth Pavey

secretary · Since 19/04/2010

BRITISH

Mr Ian David Hawksworth

director · Since 19/04/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Situl Suryakant Jobanputra

director · Since 16/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ms Sarah Anne Corbett

director · Since 06/04/2026

IRISH · UNITED KINGDOM · Age 40

Also on 39 other boards

Mr Graham John Keer

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 53

Alison Elizabeth Fisher

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 39 other boards

Ruth Elizabeth Pavey

secretary · Since 19/04/2010

British

Ian David Hawksworth

director · Since 19/04/2010

British · England · Age 60

Situl Suryakant Jobanputra

director · Since 16/12/2016

British · England · Age 52

Graham John Keer

director · Since 06/04/2026

British · United Kingdom · Age 53

Alison Elizabeth Fisher

director · Since 06/04/2026

British · United Kingdom · Age 49

Sarah Anne Corbett

director · Since 06/04/2026

Irish · United Kingdom · Age 40

Former

Company Directors Limited

corporate nominee director · Resigned 12/12/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/12/2007

Aidan Christopher Smith

director · Resigned 31/03/2008

Susan Folger

secretary · Resigned 19/04/2010

David Andrew Fischel

director · Resigned 19/04/2010

Susan Folger

director · Resigned 19/04/2010

Balbinder Singh Tattar

director · Resigned 31/07/2014

Soumen Das

director · Resigned 31/12/2016

Gary James Yardley

director · Resigned 30/06/2019

Terence David O'Beirne

director · Resigned 30/04/2020

Leigh Mccaveny

secretary · Resigned 31/12/2020

Christopher Peter Alan Ward

director · Resigned 22/12/2023

Desna Lee Martin

secretary · Resigned 06/09/2024

Michelle Veronica Athena Mcgrath

director · Resigned 31/12/2025

Andrew James Price

director · Resigned 31/12/2025

Persons with Significant Control

Shaftesbury Capital Plc

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

Regal House, 14 James Street, London, WC2E 8BU

Reg: 07145051 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Regal House
2026-07-18

REGAL HOUSE

post townLondon
2026-07-18

LONDON