OpenRegistry

JOHNSON CONTROLS CAPITAL UK LTD

Active
01741739·incorporated 1983-07-25

JOHNSON CONTROLS CAPITAL UK LTD is an active UK private limited company, incorporated on 25 July 1983 at Companies House (number 01741739; OpenRegistry canonical ID GB-01741739-johnson-controls-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,704 active companies registered in Sunbury On Thames, Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-25
Registered Address
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JOHNSON CONTROLS CAPITAL UK LTD has 1 person with significant control on file:

  • Tyco Holdings (U.K.) Limited (England And Wales reg. 02504868). Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shepton Holdings Limited (England reg. 2147472). Notified 2016-04-06. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JOHNSON CONTROLS CAPITAL UK LTD has previously traded as:

  • PRITCHARD SERVICES GROUP INVESTMENTS LIMITED (until 2022-09-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sunbury On Thames: