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Caprelease Holdings Limited

16651437

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 14/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

Mr Kevan Bishonden

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr David Nangle

director · Since 14/08/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr John Stewart Reynolds

director · Since 14/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Mr Anthony Robert Wilcox

director · Since 14/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Jack Williams

director · Since 14/08/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Jack Williams

25–50% shares
25–50% votes

British · Northern Ireland · Age 33

71-75, Shelton Street, London, WC2H 9JQ

Notified 04/12/2025

Mr David Nangle

25–50% shares
25–50% votes

Irish · United Kingdom · Age 43

71-75, Shelton Street, London, WC2H 9JQ

Notified 04/12/2025

Former PSCs

Caprelease Limited

Ceased 04/12/2025

Charges1 outstanding

Charge
outstanding

PARTNERS FOR GROWTH VII, L.P.

Created 10/12/2025Registered 17/12/2025