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Companies House/London/Company profile

CAPITALWORKS SERVICES LIMITED

Active
11738964·incorporated 2018-12-21

CAPITALWORKS SERVICES LIMITED is an active UK private limited company, incorporated on 21 December 2018 at Companies House (number 11738964; OpenRegistry canonical ID GB-11738964-capitalworks-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-21
Registered Address
THE GROVE, 4TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

CAPITALWORKS SERVICES LIMITED has 1 person with significant control on file:

  • Primafides (Suisse) S.A. (Switzerland reg. Che-113.605.437). Notified 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Capitalworks Investment Partners Holdings Limited (Malta reg. C59812). Notified 2018-12-21. Ceased 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chad Leonard Smart born 1972 resident in England, South African national. Notified 2018-12-21. Ceased 2025-03-31.
    • Right To Appoint And Remove Directors As Trust
  • Mr Leonard Douglas Smart born 1947 resident in England, South African national. Notified 2018-12-21. Ceased 2025-07-15.
    • Right To Appoint And Remove Directors As Trust

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