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Capital Leasehold (London) Ltd (reg no 08017894) is a private limited company founded on 2012-04-03 originating in England. This business is situated at The Engine Room Second Floor, 18 Circus Road South, London SW11 8BZ. Having undergone a change in 2015-02-05, the previous name the enterprise utilized was Paax Limited. Capital Leasehold (London) Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Capital Leasehold (london) Ltd
Number 08017894
Date of Incorporation: Tuesday 3rd April 2012
End of financial year: 30 April
Address: The Engine Room Second Floor, 18 Circus Road South, London, SW11 8BZ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: David G. (appointed on 03 April 2012). The Companies House indexes 4 persons of significant control, namely: David G. owns over 3/4 of shares, 3/4 to full of voting rights, Fraser M. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30 2024-04-30
Current Assets 444 35,204 38,385 73,908 37,476 79,649 27,813 12,268 6,397
Fixed Assets 21,600 322,200 600,200 554,730 400,666 370,161 340,707 74,226 719
Total Assets Less Current Liabilities -5,252 -52,692 599,183 512,710 1,917 238,244 27,282 25,100 -69,856
Intangible Fixed Assets 21,600 322,200 600,200 554,200 - - - - -
Number Shares Allotted 4 4 4 100 - - - - -
Shareholder Funds -5,252 -52,692 -817 12,710 - - - - -
Tangible Fixed Assets - - - 530 - - - - -

People with significant control

David G.
6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fraser M.
6 April 2017 - 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin J.
6 April 2017 - 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
6 October 2016 - 6 April 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 9th Mar 2025
filed on: 28th, April 2025 | confirmation statement 		Free Download (3 pages)