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CAPITA GROUP SECRETARY LIMITED

Active
02376959·incorporated 1989-04-27

CAPITA GROUP SECRETARY LIMITED is an active UK private limited company, incorporated on 27 April 1989 at Companies House (number 02376959; OpenRegistry canonical ID GB-02376959-capita-group-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-27
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPITA GROUP SECRETARY LIMITED

Filings

Check filing history of CAPITA GROUP SECRETARY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

CAPITA GROUP SECRETARY LIMITED has 1 person with significant control on file:

  • Capita Business Services Ltd (United Kingdom reg. 02299747). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITA GROUP SECRETARY LIMITED has previously traded as:

  • CAPITA HARTSHEAD SOLWAY LIMITED (until 2008-11-25)
  • CAPITA HARTSHEAD LTD (until 2008-11-10)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02376959.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.