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Companies House/Leeds/Company profile

CAPITOL PARK J37 M1 LTD

Active
10147539·incorporated 2016-04-26

CAPITOL PARK J37 M1 LTD is an active UK private limited company, incorporated on 26 April 2016 at Companies House (number 10147539; OpenRegistry canonical ID GB-10147539-capitol-park-j37-m1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-26
Registered Address
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA, UNITED KINGDOM
SIC
41100 — Development of building projects
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAPITOL PARK J37 M1 LTD has 2 persons with significant control on file:

  • Sir Robert Sydney Murray born 1946 resident in Jersey, British national. Notified 2016-04-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • James John Robert Murray born 1990 resident in Jersey, British national. Notified 2024-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-25. Ceased 2017-07-09.

Previous names

CAPITOL PARK J37 M1 LTD has previously traded as:

  • PACIFIC SHELF 1826 LIMITED (until 2016-11-09)

Similar UK companies

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