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Capital & Regional (Uk Retail) Limited
14719137
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
89 Whitfield Street, London, W1T 4DE
Incorporated 09/03/2023
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Charles Stephen Spooner
director · Since 13/12/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 49
Also on 46 other boards
Ms Edith Elizabeth Monfries
director · Since 23/04/2026
BRITISH · ENGLAND · Age 63
Also on 55 other boards
Former
Lawrence Francis Hutchings
director · Resigned 15/11/2024
James Maltby Ryman
director · Resigned 13/12/2024
Stuart Andrew Wetherly
director · Resigned 13/12/2024
Stuart Andrew Wetherly
secretary · Resigned 13/12/2024
Emma Marie Mackenzie
director · Resigned 30/04/2026
Persons with Significant Control
Capital & Regional Plc
75–100% shares
75–100% votes
22 Chapter Street, London, SW1P 4NP
Reg: 01399411 · United Kingdom · Public Limited Company
Notified 09/03/2023
Charges0 outstanding
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
Created 06/09/2023Registered 08/09/2023Satisfied 11/01/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 89 Whitfield Street
2026-07-1989 WHITFIELD STREET
post town → London
2026-07-19LONDON