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CAPITAL TENURES LIMITED

Active
03514236·incorporated 1998-02-20

CAPITAL TENURES LIMITED is an active UK private limited company, incorporated on 20 February 1998 at Companies House (number 03514236; OpenRegistry canonical ID GB-03514236-capital-tenures-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-20
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

CAPITAL TENURES LIMITED has 7 persons with significant control on file:

  • Mr David Alan Pears born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. 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
  • Mr Nigel Rowley born 1963 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lord Jonathan Neil Mendelsohn born 1966 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lady Daniela Claire Pears born 1968 resident in United Kingdom, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CAPITAL TENURES LIMITED has previously traded as:

  • TRUMP SERVICES LIMITED (until 2017-02-10)

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