The Open Database Of The Corporate World

CAPITAL ONE MANAGEMENT LTD

Company Number
09604363
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • 43 Filey Avenue
  • London
  • N16 6JL
  • England
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2025-05-31
Annual Return Last Made Up Date
2016-05-22
Previous Names
  • CAPITAL GIANT LTD
Directors / Officers
1 officer available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2020-02-13 Mrs Rachel Berger controls United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) Significant Influence Or Control details
2018-02-19 United Kingdom flag YCL HOLDINGS LTD (United Kingdom) controls United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) Significant Influence Or Control historic details
2016-05-22 Mrs Rachel Berger controls United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2019-09-06 United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) controls United Kingdom flag CLAREWOOD PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights details
2019-06-03 United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) controls United Kingdom flag ROMFORD PROPERTY INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2017-12-12 United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) controls United Kingdom flag HIGHROW INVESTMENTS LTD (United Kingdom) Share Ownership, Voting Rights details
2017-12-12 United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) controls United Kingdom flag BOOKPOINT INVESTMENTS LTD (United Kingdom) Share Ownership details
2017-06-01 United Kingdom flag CAPITAL ONE MANAGEMENT LTD (United Kingdom) controls United Kingdom flag WESTEDGE PROPERTIES LIMITED (United Kingdom) Share Ownership, Voting Rights details


Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information