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Capital Industrial 4 Limited

12898584

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

Notable Risks

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

Details

SECOND FLOOR, LONDON, W1S 3PE
Incorporated 23/09/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68100
Buying and selling of own real estate

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

Capital Industrial Holdings 2 Limited

75–100% shares
75–100% votes

7/8, Savile Row, London, W1S 3PE

Reg: 12897257 · Companies House · Private Limited Company

Notified 17/11/2020

Former PSCs

Capital Industrial Holdings 1 Limited

Ceased 17/11/2020

Charges12 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (THE "SECURITY AGENT")

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

CBRE LOAN SERVICES LIMITED (THE "SECURITY AGENT")

Created 04/07/2025Registered 08/07/2025
Charge
outstanding

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

Created 14/02/2022Registered 14/02/2022
Charge
outstanding

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

Created 26/01/2022Registered 27/01/2022
Charge
outstanding

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

Created 25/05/2021Registered 03/06/2021
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

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

Created 28/06/2019Registered 14/01/2021
Charge
outstanding

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

Created 25/10/2018Registered 14/01/2021
Charge
outstanding

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

Created 16/09/2016Registered 12/01/2021
Charge
outstanding

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

Created 24/04/2020Registered 12/01/2021
Charge
outstanding

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

Created 18/10/2017Registered 12/01/2021
Charge
outstanding

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

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