Captiva Group Limited

15936854

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR 4 CAM ROAD, LONDON, E15 2SN

Incorporated 04/09/2024

Previously known as

Dwhvbn Limited · until 25/08/2026

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

64209

Activities of other holding companies

85320

Technical and vocational secondary education

Officers

Mr David Charles Cobb

director · Since 04/09/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Wayne Eric Phillips

director · Since 04/09/2024

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 16 other boards

Mrs Nicole Marie Smith

director · Since 19/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mrs Kelly-Marie Harris

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Simon Paul Rouse

director · Since 19/08/2025

BRITISH · ENGLAND

Mr Simon Paul Rouse

director · Since 19/08/2025

BRITISH · ENGLAND

Higgs Secretarial Limited

corporate secretary · Since 18/03/2026

Mr David Jones-Owen

director · Since 20/04/2026

BRITISH · ENGLAND

Also on 37 other boards

Former

Simon Rouse

director · Resigned 19/08/2025

Persons with Significant Control

Bluebird Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15563011 · Companies House · Private Company Limited By Shares

Notified 19/08/2025

Former PSCs

Mr David Charles Cobb

Ceased 19/08/2025

Wayne Eric Phillips

Ceased 19/08/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/10/2025Registered 21/10/2025