Capital Industrial 5 Limited

12898599

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, LONDON, W1S 3PE

Incorporated 23/09/2020

Compliance

Last accounts

30/06/2025

total exemption 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