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Capital Industrial Holdings 2 Limited

12897257

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SECOND FLOOR, LONDON, W1S 3PE
Incorporated 22/09/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Harold Denis Mccarney

director · Since 14/12/2020

FINANCE DIRECTOR

IRISH · ENGLAND · Age 55

Also on 10 other boards

Ms Pina Ardu

director · Since 14/12/2020

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 49

Also on 7 other boards

Mr Jean-Philippe Milot

director · Since 19/11/2025

FRENCH · NETHERLANDS · Age 49

Ms Tania Valiente

director · Since 19/11/2025

ROMANIAN · NETHERLANDS · Age 42

Mr Roger Simon Montaut

director · Since 19/11/2025

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Nicholas Benjamin Stearns

director · Since 19/11/2025

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr Adri Kerciku

director · Since 28/05/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Former PSCs

Capital Industrial Llp

Ceased 17/11/2020

Charges6 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE "SECURITY AGENT")

Created 19/09/2025Registered 24/09/2025
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIED

Created 08/10/2021Registered 13/10/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 05/05/2021Registered 06/05/2021
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 30/12/2020Registered 31/12/2020
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/12/2020Registered 31/12/2020
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/12/2020Registered 31/12/2020