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Companies House/London/Company profile

CAPITAL ONE MANAGEMENT LTD

Active
09604363·incorporated 2015-05-22

CAPITAL ONE MANAGEMENT LTD is an active UK private limited company, incorporated on 22 May 2015 at Companies House (number 09604363; OpenRegistry canonical ID GB-09604363-capital-one-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-22
Registered Address
43 FILEY AVENUE, LONDON, N16 6JL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

CAPITAL ONE MANAGEMENT LTD has 1 person with significant control on file:

  • Mrs Rachel Berger born 1977 resident in England, British national. Notified 2020-02-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ycl Holdings Ltd (United Kingdom reg. 10942567). Notified 2018-02-19. Ceased 2020-02-01.
    • Has significant influence or control
  • Mrs Rachel Berger born 1977 resident in England, British national. Notified 2016-05-22. Ceased 2018-02-01.
    • Owns 75% or more of shares

Previous names

CAPITAL ONE MANAGEMENT LTD has previously traded as:

  • CAPITAL GIANT LTD (until 2015-05-22)

Similar UK companies

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