CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Overview
| Company Name | CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12897257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED located?
| Registered Office Address | Second Floor 7/8 Savile Row W1S 3PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Trishul Thakore as a director on May 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adri Kerciku as a director on May 28, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 40 pages | AA | ||
Appointment of Mr Jean-Philippe Milot as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Ms Tania Valiente as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Benjamin Stearns as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Roger Simon Montaut as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Leonard Schwartz as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Glenn Hunter Aaronson as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Registration of charge 128972570006, created on Sep 19, 2025 | 29 pages | MR01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Registration of charge 128972570005, created on Oct 08, 2021 | 24 pages | MR01 | ||
Confirmation statement made on Sep 21, 2021 with updates | 4 pages | CS01 | ||
Consolidation of shares on Apr 30, 2021 | 7 pages | SH02 | ||
Consolidation of shares on Apr 30, 2021 | 7 pages | SH02 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on May 12, 2021
| 3 pages | SH19 | ||
Who are the officers of CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARDU, Pina | Director | 7/8 Savile Row W1S 3PE London Second Floor England | England | Italian | 275368680001 | |||||
| KERCIKU, Adri | Director | St. James's Square SW1Y 4JU London 3 England | England | British | 345470020001 | |||||
| MCCARNEY, Harold Denis | Director | 7/8 Savile Row W1S 3PE London Second Floor England | England | Irish | 223747170001 | |||||
| MILOT, Jean-Philippe | Director | Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands | Netherlands | French | 342786710001 | |||||
| MONTAUT, Roger Simon | Director | 7/8 Savile Row W1S 3PE London Second Floor England | England | British | 106829120002 | |||||
| STEARNS, Nicholas Benjamin | Director | 7/8 Savile Row W1S 3PE London Second Floor England | England | British | 342786440001 | |||||
| VALIENTE, Tania | Director | Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands | Netherlands | Romanian | 342786670001 | |||||
| AARONSON, Glenn Hunter | Director | 7/8 Savile Row W1S 3PE London Second Floor England | United States | American | 277662230001 | |||||
| HORGAN, Matthew Mansfield | Director | W1J 5HU London 17c Curzon Street United Kingdom | United Kingdom | British,American | 73376270001 | |||||
| MONTAUT, Roger Simon | Director | W1J 5HU London 17c Curzon Street United Kingdom | England | British | 106829120002 | |||||
| SCHWARTZ, Jeffrey Leonard | Director | 7/8 Savile Row W1S 3PE London Second Floor England | Netherlands | American | 277662100001 | |||||
| STEARNS, Nicholas Benjamin | Director | W1J 5HU London 17c Curzon Street United Kingdom | United Kingdom | British | 205510130001 | |||||
| THAKORE, Trishul | Director | 7/8 Savile Row W1S 3PE London Second Floor England | England | British | 243563320001 |
Who are the persons with significant control of CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Industrial Llp | Sep 22, 2020 | W1J 5HU London 17c Curzon Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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