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Companies House/London/Company profile

CAPITAL FITZALAN LTD

Active
07474674·incorporated 2010-12-21

CAPITAL FITZALAN LTD is an active UK private limited company, incorporated on 21 December 2010 at Companies House (number 07474674; OpenRegistry canonical ID GB-07474674-capital-fitzalan-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-21
Registered Address
8 WEYMOUTH MEWS, LONDON, W1G 7EA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL FITZALAN LTD has 1 person with significant control on file:

  • Langland Estates Limited (United Kingdom reg. 02555988). Notified 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Vantagepro Investment Ltd (Bvi reg. Na). Notified 2016-04-06. Ceased 2023-12-08.
    • Owns 25–50% of shares

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