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CAPITAL VACATION CLUB LIMITED

Active
03990307·incorporated 2000-05-11

CAPITAL VACATION CLUB LIMITED is an active UK private limited company, incorporated on 11 May 2000 at Companies House (number 03990307; OpenRegistry canonical ID GB-03990307-capital-vacation-club-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-11
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of CAPITAL VACATION CLUB LIMITED

Shareholders

Look up shareholders of CAPITAL VACATION CLUB LIMITED

Financials

Check financials of CAPITAL VACATION CLUB LIMITED

Filings

Check filing history of CAPITAL VACATION CLUB LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

CAPITAL VACATION CLUB LIMITED has 2 persons with significant control on file:

  • Mulberry White Limited (United Kingdom reg. 13262632). Notified 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • S Rosen Consulting Limited (United Kingdom reg. 11750062). Notified 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Alan Lawrence Banes born 1946 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sally Ann Bourne born 1954 resident in United Kingdom, British national. Notified 2017-04-26. Ceased 2021-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-11. Ceased 2017-04-25.
  • (unnamed). Notified 2017-05-11. Ceased 2017-04-26.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03990307.

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