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CAP CAPITAL RENEWABLES LTD

Active
10480544·incorporated 2016-11-15

CAP CAPITAL RENEWABLES LTD is an active UK private limited company, incorporated on 15 November 2016 at Companies House (number 10480544; OpenRegistry canonical ID GB-10480544-cap-capital-renewables-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 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
27 PARSONS GREEN LANE, LONDON, SW6 4HH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-02-23. Next confirmation statement due 2026-03-09.

Persons with significant control

CAP CAPITAL RENEWABLES LTD has 1 person with significant control on file:

  • Mrs Ramya Nuppirisetti born 2003 resident in England, Indian national. Notified 2025-06-05.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mrs Shareen Hamid born 1987 resident in United Kingdom, British national. Notified 2016-11-15. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Khalid Mahmood Sheikh born 1979 resident in England, British national. Notified 2018-08-02. Ceased 2019-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Irfan Raza born 1986 resident in United Kingdom, Pakistani national. Notified 2018-02-26. Ceased 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Robina Akhtar born 1972 resident in United Kingdom, British national. Notified 2018-02-26. Ceased 2018-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Javed Akhtar born 1971 resident in England, English national. Notified 2018-02-26. Ceased 2019-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Soheil Rahmati born 1994 resident in England, British national. Notified 2024-07-01. Ceased 2024-08-12.
    • Has significant influence or control
  • Nabeel Arshad born 1974 resident in England, British national. Notified 2024-08-12. Ceased 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Raz Ayad born 1993 resident in England, British national. Notified 2025-02-21. Ceased 2025-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Miss Danielle Siobhan Standbridge born 1988 resident in England, English national. Notified 2025-04-23. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-15. Ceased 2018-02-26.

Previous names

CAP CAPITAL RENEWABLES LTD has previously traded as:

  • LMP COMMERCIAL DEVELOPMENTS LTD (until 2025-06-06)
  • LETS MOVE ESTATE AGENTS LIMITED (until 2024-07-29)

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