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Companies House/London/Company profile

CAPITAL LEASEHOLD (LONDON) LTD

Active
08017894·incorporated 2012-04-03

CAPITAL LEASEHOLD (LONDON) LTD is an active UK private limited company, incorporated on 3 April 2012 at Companies House (number 08017894; OpenRegistry canonical ID GB-08017894-capital-leasehold-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-03
Registered Address
THE ENGINE ROOM SECOND FLOOR, 18 CIRCUS ROAD SOUTH, LONDON, SW11 8BZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

CAPITAL LEASEHOLD (LONDON) LTD has 1 person with significant control on file:

  • Mr David Samuel Goldstone born 1966 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Fraser Maldoom born 1958 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Strong born 1956 resident in England, British national. Notified 2016-10-06. Ceased 2017-04-06.
    • Has the right to appoint and remove directors
  • Mr Robin Jones born 1964 resident in England, British national. Notified 2017-04-06. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITAL LEASEHOLD (LONDON) LTD has previously traded as:

  • PAAX LIMITED (until 2015-02-05)

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