CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 7 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 2 Kingdom Street Paddington London W2 6BD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	31 Mar 2008	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Gemma Rebecca Bate-williams	Director	British	England	45	14 Aug 2024	Active

Shareholders

Shareholders (1)


Capita Property And Infrastructure Limited	100.0%	2	1.00 1.00 Ordinary 1	14 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Property And Infrastructure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Current Company

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
22 Nov 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
22 Nov 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)