Capita (Real Estate & Infrastructure) LTD

Details

Company type	Private Limited Company, Active
Company Number	12475960
Universal Entity Code	4009-3566-1805-6986
Record last updated	Saturday, April 26, 2025 4:31:39 PM UTC
Official Address	30 Berners Street London W1t3lr West End There are 1,236 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1T3LR
Sector	Other construction installation

Capita Property And Infrastructure Holdings Private Limited Company, 5 companies
David John Spencer (born on Jun 13, 1954), 42 companies
Oliver Leonard Wildgoose, 9 companies
Mark William Naysmith (born on Dec 28, 1966), 38 companies
Miles Lawrence Barnard (born on May 12, 1966), 36 companies
Karen Sewell (born on Mar 1, 1961), 20 companies
Paul Reilly (born on Jan 1, 1966), 119 companies
Hannah Frances Pilsworth

Document Type	Publication date	Download link
Registry	Mar 6, 2025	Resignation of one Secretary (a woman)
Registry	Mar 6, 2025	Appointment of a woman as Secretary
Registry	Dec 16, 2024	Resignation of one Director (a man)
Registry	Dec 16, 2024	Appointment of a man as Director
Registry	Jan 18, 2024	Resignation of one Director (a man)
Registry	Dec 31, 2022	Resignation of one Director (a man) 12475...
Registry	Sep 22, 2022	Three appointments: a woman and 2 men
Registry	Sep 22, 2022	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Sep 22, 2022	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 7, 2021	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Dec 7, 2021	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 21, 2020	Three appointments: a person and 2 men
Registry	Feb 21, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors