Company Active LTD

Company profile

Capita Property and Infrastructure Holdings Limited

Capita Property and Infrastructure Holdings Limited is a UK company with status active founded in 1999 based in London.

CRN
03840627
Founded
1999
Age
26

Overview

Legal name
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
Region
London
Registered address
1 MORE LONDON PLACE
LONDON
SE1 2AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
Capita Property and Infrastructure Holdings Limited
CRN 03840627
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2025

Accounts due

Accounts Due

Next accounts due date

14 Jul
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU4MTAxOWFkaXF6a2N4

Published 22 Nov 2024 11:22

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU4MDkyMGFkaXF6a2N4

Published 22 Nov 2024 11:22

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5Mzk3MGFkaXF6a2N4

Published 19 Nov 2024 10:51

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0Mzc0MTc4OGFkaXF6a2N4

Published 18 Nov 2024 04:49

20 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNjcxMzAxM2FkaXF6a2N4

Published 20 Sep 2024 04:19

21 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjc2NDc4OWFkaXF6a2N4

Published 21 Aug 2024 11:44

20 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjc1OTc5M2FkaXF6a2N4

Published 20 Aug 2024 13:47

30 Jun
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2023

Accounts filed

Accounts

Last accounts made up date

13 Sep
1999

Incorporated

Inception

Company registered at Companies House