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The Capland Group Limited
16799118
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 20 Noel Street, London, W1F 8GW
Incorporated 21/10/2025
Compliance
Next accounts due
21/07/2027
On track
Confirmation statement
Last:
Due 03/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr David John Robert Acland
25–50% shares
25–50% votes
Appoint directors
British · England · Age 47
1st Floor, 20 Noel Street, London, W1F 8GW
Notified 21/10/2025
Mr Henry John Foster Capper
25–50% shares
25–50% votes
Appoint directors
British · England · Age 43
1st Floor, 20 Noel Street, London, W1F 8GW
Notified 21/10/2025
Change History
officer appointed → ACLAND, David John Robert
2026-05-07officer appointed → BOUSFIELD, James Christopher
2026-05-07officer appointed → CAPPER, Henry John Foster
2026-05-07status → active
2026-05-07Active
post town → London
2026-05-07LONDON
type → ltd
2026-05-07Private Limited Company
address line1 → 1st Floor 20 Noel Street
2026-05-071ST FLOOR
Filing History4 filings
RP01SH01
legacy
31/03/20264 pages · PDF
RESOLUTIONS
resolution
21/03/20261 page · PDF
Shares allotted
capital allotment shares
11/03/20264 pages · PDF
Incorporated
incorporation company
21/10/202514 pages · PDF