Caparo Holdings Canada Limited

07508230

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPARO HOUSE, LONDON, W1U 6LN

Incorporated 27/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70100

Activities of head offices

Officers

Goodwille Limited

secretary · Since 11/04/2016

BRITISH

Also on 643 other boards

The Honourable Ambar Paul

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

The Hon Anjli The Hon Paul

director · Since 27/03/2026

BRITISH · UNITED ARAB EMIRATES · Age 66

Also on 6 other boards

Persons with Significant Control

Caparo Holdings (Us) Limited

75–100% shares

75–100% votes

Appoint directors

Caparo House, 103 Baker Street, London, W1U 6LN

Reg: 02230563 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 19/12/2012Registered 03/01/2013

charge

outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 01/07/2011Registered 13/07/2011