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Companies House/London/Company profile

CAPITAL CONTROL MANAGEMENT LIMITED

Active
15718595·incorporated 2024-05-14

CAPITAL CONTROL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 14 May 2024 at Companies House (number 15718595; OpenRegistry canonical ID GB-15718595-capital-control-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-14
Registered Address
160 BRICK LANE, UNIT D, LONDON, E1 6RU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

CAPITAL CONTROL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Shah Mohammad Kaisar Hussain-Ali. Notified 2025-12-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Awaiting confirmation from psc

1 historical PSC record has ceased:

  • Shah Mohammad Kamal Hussain-Ali born 1972 resident in United Kingdom, British national. Notified 2024-05-14. Ceased 2025-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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