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Nom	Capita Property and Infrastructure Limited
Adresse	65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02018542 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Capita Symonds Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 01/10/2023 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Property And Infrastructure Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 03840627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Capita Corporate Director Limited, London, England Status: Active Notified: 30/06/2017 Role: Director Nationality: Other

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Gregory, Christopher James London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stobbs, Tessa London, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Abraham, Paul Stewart London, England Status: Ceased Notified: 08/09/2021 Ceased: 20/08/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garfield, Natalie London, England Status: Ceased Notified: 01/01/2018 Ceased: 07/10/2024 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Murray, Alastair James London, United Kingdom Status: Ceased Notified: 09/06/2014 Ceased: 10/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Papathomas, Pantelis London, England Status: Ceased Notified: 26/04/2023 Ceased: 29/02/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prew, Jonathan Mark London, England Status: Ceased Notified: 30/11/2015 Ceased: 23/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher London, United Kingdom Status: Ceased Notified: 06/07/2016 Ceased: 07/04/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Capita Property and Infrastructure (Structures) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02082106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Property and Infrastructure International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03860653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESA Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lovejoy Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 03203220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WSP (Real Estate and Infrastructure) Limited Status: Ceased Notified: 21/02/2020 Ceased: 07/12/2021 Companies House Number: 12475960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capita Property and Infrastructure Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (5)