Person with Significant Control

CAPULA LIMITED: Person with Significant Control

  • Overview

    Company NameCAPULA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00953504
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPULA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalkia Uk Holdings Limited
    Kingston Road
    TW18 4LG Staines-Upon-Thames
    Twenty
    England
    Nov 12, 2024
    Kingston Road
    TW18 4LG Staines-Upon-Thames
    Twenty
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Register
    Registration Number09752551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    Jul 24, 2017
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10275207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Capula Group Limited
    Walton Industrial Estate, Beacon Road
    ST15 0LT Stone
    Orion House
    England
    Apr 06, 2016
    Walton Industrial Estate, Beacon Road
    ST15 0LT Stone
    Orion House
    England
    Yes
    Legal FormLimited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number05859840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0