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CAPITAL B PROPERTY FINANCE LTD

Active
11075384·incorporated 2017-11-21

CAPITAL B PROPERTY FINANCE LTD is an active UK private limited company, incorporated on 21 November 2017 at Companies House (number 11075384; OpenRegistry canonical ID GB-11075384-capital-b-property-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-21
Registered Address
BROADGATE TOWER 20TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

CAPITAL B PROPERTY FINANCE LTD has 2 persons with significant control on file:

  • Mr Christopher David Borwick born 1978 resident in England, British national. Notified 2019-07-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Andre Lee Bartlett born 1969 resident in England, British national. Notified 2019-07-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Christopher Gareth Fairfax born 1985 resident in United Kingdom, British national. Notified 2018-02-16. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul Robert Mcgonigle born 1970 resident in England, British national. Notified 2018-02-16. Ceased 2019-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Christopher David Borwick born 1978 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2018-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Andre Lee Bartlett born 1969 resident in United Kingdom, British national. Notified 2017-11-21. Ceased 2018-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPITAL B PROPERTY FINANCE LTD has previously traded as:

  • CAPITAL B PROPERTY FINANCE LIMITED LTD (until 2018-06-19)
  • CAPITAL B PRIVATE FINANCE LTD (until 2018-06-15)

Similar UK companies

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