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Company profile

Capita Group Secretary Limited

UK company 02376959, incorporated on 27 April 1989.

Capita Group Secretary Limited is a UK company with status Active founded in 1989.

Company number
02376959
Incorporated
27 Apr 1989
Companies House status
Active

Company identity

Founded / incorporated
27 April 1989

Company number 02376959

Verify at Companies House
Legal name
CAPITA GROUP SECRETARY LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Capita Group Secretary Limited
CRN 02376959
2
Direct controller Active LTD
Capita Business Services Ltd
CRN 02299747
3
Intermediate controller Active LTD
Capita Holdings Limited
CRN 06027254
4
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Apr
1989

Incorporated

Inception

Company registered at Companies House