CAPITAL INDUSTRIAL 1 LIMITED

Overview

Company Name	CAPITAL INDUSTRIAL 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12898563
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2020

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 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAPITAL INDUSTRIAL 1 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 1 LIMITED?

Next Accounts
Overdue	No
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 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for CAPITAL INDUSTRIAL 1 LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Termination of appointment of Trishul Thakore as a director on May 28, 2026	1 pages	TM01

May 28, 2026	Appointment of Mr Adri Kerciku as a director on May 28, 2026	2 pages	AP01

Jan 28, 2026	Full accounts made up to Jun 30, 2025	35 pages	AA

Nov 20, 2025	Appointment of Mr Jean-Philippe Milot as a director on Nov 19, 2025	2 pages	AP01

Nov 20, 2025	Appointment of Ms Tania Valiente as a director on Nov 19, 2025	2 pages	AP01

Nov 20, 2025	Appointment of Mr Nicholas Benjamin Stearns as a director on Nov 19, 2025	2 pages	AP01

Nov 20, 2025	Appointment of Mr Roger Simon Montaut as a director on Nov 19, 2025	2 pages	AP01

Nov 20, 2025	Termination of appointment of Jeffrey Leonard Schwartz as a director on Nov 19, 2025	1 pages	TM01

Nov 20, 2025	Termination of appointment of Glenn Hunter Aaronson as a director on Nov 19, 2025	1 pages	TM01

Sep 23, 2025	Confirmation statement made on Sep 22, 2025 with updates	3 pages	CS01

Jul 08, 2025	Registration of charge 128985630008, created on Jul 04, 2025	10 pages	MR01

Nov 15, 2024	Full accounts made up to Jun 30, 2024	34 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Full accounts made up to Jun 30, 2023	34 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

May 25, 2023	Change of details for Capital Industrial Holdings 2 Limited as a person with significant control on Apr 20, 2023	2 pages	PSC05

Apr 20, 2023	Registered office address changed from Second Floor 7-8 Savile Row London W1S 3PE England to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023	1 pages	AD01

Apr 20, 2023	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

Nov 23, 2022	Full accounts made up to Jun 30, 2022	34 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Full accounts made up to Jun 30, 2021	36 pages	AA

Oct 21, 2021	Registration of acquisition 128985630007, acquired on Dec 30, 2020	40 pages	MR02

Oct 13, 2021	Registration of charge 128985630006, created on Oct 08, 2021	43 pages	MR01

Oct 03, 2021	Confirmation statement made on Sep 22, 2021 with updates	4 pages	CS01

May 12, 2021	Statement of capital on May 12, 2021 Capital: GBP 2	3 pages	SH19

View All Filings

Who are the officers of CAPITAL INDUSTRIAL 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARDU, Pina 7/8 Savile Row W1S 3PE London Second Floor England	Dec 14, 2020		Director	7/8 Savile Row W1S 3PE London Second Floor England	England	Italian	1976-11	275368680001
KERCIKU, Adri St. James's Square SW1Y 4JU London 3 England	May 28, 2026		Director	St. James's Square SW1Y 4JU London 3 England	England	British	1984-6	345470020001
MCCARNEY, Harold Denis 7/8 Savile Row W1S 3PE London Second Floor England	Dec 14, 2020		Director	7/8 Savile Row W1S 3PE London Second Floor England	England	Irish	1971-3	223747170001
MILOT, Jean-Philippe Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands	Nov 19, 2025		Director	Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands	Netherlands	French	1977-6	342787630001
MONTAUT, Roger Simon 7/8 Savile Row W1S 3PE London Second Floor England	Nov 19, 2025		Director	7/8 Savile Row W1S 3PE London Second Floor England	England	British	1969-6	106829120002
STEARNS, Nicholas Benjamin 7/8 Savile Row W1S 3PE London Second Floor England	Nov 19, 2025		Director	7/8 Savile Row W1S 3PE London Second Floor England	England	British	1982-5	342786440001
VALIENTE, Tania Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands	Nov 19, 2025		Director	Eduard Van Beinumstraat 1077 Cz Amsterdam 6 Netherlands	Netherlands	Romanian	1984-2	342787500001
AARONSON, Glenn Hunter 7/8 Savile Row W1S 3PE London Second Floor England	Dec 14, 2020	Nov 19, 2025	Director	7/8 Savile Row W1S 3PE London Second Floor England	United States	American	1957-3	277662230001
HORGAN, Matthew Mansfield W1J 5HU London 17c Curzon Street United Kingdom	Sep 23, 2020	Dec 14, 2020	Director	W1J 5HU London 17c Curzon Street United Kingdom	United Kingdom	British,American	1955-12	73376270001
MONTAUT, Roger Simon W1J 5HU London 17c Curzon Street United Kingdom	Sep 23, 2020	Dec 14, 2020	Director	W1J 5HU London 17c Curzon Street United Kingdom	England	British	1969-6	106829120002
SCHWARTZ, Jeffrey Leonard 7/8 Savile Row W1S 3PE London Second Floor England	Dec 14, 2020	Nov 19, 2025	Director	7/8 Savile Row W1S 3PE London Second Floor England	Netherlands	American	1959-1	277662100001
STEARNS, Nicholas Benjamin W1J 5HU London 17c Curzon Street United Kingdom	Sep 23, 2020	Dec 14, 2020	Director	W1J 5HU London 17c Curzon Street United Kingdom	United Kingdom	British	1982-5	205510130001
THAKORE, Trishul 7/8 Savile Row W1S 3PE London Second Floor England	Dec 15, 2020	May 28, 2026	Director	7/8 Savile Row W1S 3PE London Second Floor England	England	British	1980-2	243563320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL INDUSTRIAL 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Industrial Holdings 2 Limited

Nov 17, 2020

Savile Row

W1S 3PE London

7/8

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	12897257

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.

Capital Industrial Holdings 1 Limited

Sep 23, 2020

W1J 5HU London

17c Curzon Street

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	12897251

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.

View Detailed Information on Persons with Significant Control

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.
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