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CAPITAL INDUSTRIAL 8 LIMITED

CAPITAL INDUSTRIAL 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL INDUSTRIAL 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16265473
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL INDUSTRIAL 8 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAPITAL INDUSTRIAL 8 LIMITED located?

    Registered Office Address
    Second Floor
    7/8 Savile Row
    W1S 3PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL INDUSTRIAL 8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 20, 2026

    What is the status of the latest confirmation statement for CAPITAL INDUSTRIAL 8 LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for CAPITAL INDUSTRIAL 8 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Termination of appointment of Trishul Thakore as a director on May 28, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Jean-Philippe Milot as a director on Nov 19, 2025

    		2 pagesAP01

    Appointment of Ms Tania Valiente as a director on Nov 19, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Benjamin Stearns as a director on Nov 19, 2025

    		2 pagesAP01

    Appointment of Mr Roger Simon Montaut as a director on Nov 19, 2025

    		2 pagesAP01

    Termination of appointment of Jeffrey Leonard Schwartz as a director on Nov 19, 2025

    		1 pagesTM01

    Termination of appointment of Glenn Hunter Aaronson as a director on Nov 19, 2025

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2025

    Statement of capital on Feb 20, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CAPITAL INDUSTRIAL 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDU, Pina
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandItalian305409170001
    KERCIKU, Adri
    St. James's Square
    SW1Y 4JU London
    3
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    3
    England
    		EnglandBritish345470020001
    MCCARNEY, Harold Denis
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandIrish223747170001
    MILOT, Jean-Philippe
    Eduard Van Beinumstraat
    1077 Cz
    Amsterdam
    6
    Netherlands
    		Director
    Eduard Van Beinumstraat
    1077 Cz
    Amsterdam
    6
    Netherlands
    		NetherlandsFrench342789420001
    MONTAUT, Roger Simon
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandBritish106829120002
    STEARNS, Nicholas Benjamin
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandBritish342786440001
    VALIENTE, Tania
    Eduard Van Beinumstraat
    1077 Cz
    Amsterdam
    6
    Netherlands
    		Director
    Eduard Van Beinumstraat
    1077 Cz
    Amsterdam
    6
    Netherlands
    		NetherlandsRomanian342789330001
    AARONSON, Glenn Hunter
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		United StatesAmerican332585210001
    SCHWARTZ, Jeffrey Leonard
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		NetherlandsAmerican286327200001
    THAKORE, Trishul
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandBritish243563320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL INDUSTRIAL 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Feb 20, 2025
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12897257
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0