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CAPERCAILLIE HOLDINGS LIMITED

Active
11961239·incorporated 2019-04-24

CAPERCAILLIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 April 2019 at Companies House (number 11961239; OpenRegistry canonical ID GB-11961239-capercaillie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-24
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPERCAILLIE HOLDINGS LIMITED

Filings

Check filing history of CAPERCAILLIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

CAPERCAILLIE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Elizabeth Flora Gordon born 1991 resident in United Kingdom, British national. Notified 2019-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rory Grant Gordon born 1995 resident in United Kingdom, British national. Notified 2019-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • 22 Nominees Limited (Scotland, United Kingdom reg. Sc102012). Notified 2019-04-24. Ceased 2019-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11961239.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.