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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED (03860653)

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Introduction

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Updated On: 04/08/2026
C

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03860653

LTD Company

Age

26 Years

Incorporated 18 October 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 7 October 2025 (10 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

LEGACY FOR LONDON LIMITED
From: 16 February 2011To: 2 July 2015
SYMONDS GROUP (HOLDINGS) LIMITED
From: 26 November 1999To: 16 February 2011
MC62 LIMITED
From: 18 October 1999To: 26 November 1999

Contact

Address

First Floor 2 Kingdom Street Paddington London, W2 6BD,

Timeline

27 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Oct 99
Share Issue
Sept 10
Capital Update
Nov 10
Director Left
Jul 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Sept 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Apr 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jan 17
Director Left
Jan 17
Loan Cleared
Mar 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Oct 18
Director Joined
Aug 21
Director Left
Dec 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Aug 24
Director Joined
Aug 24
2
Funding
23
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Resigned
The Registry, BeckenhamBR3 4TU
Corporate secretary
Appointed 01 Nov 2005
Resigned 01 Dec 2008

GREENSPAN, Daniel James

Resigned
Rochester Row, LondonSW1P 1QT
Born April 1975
Director
Appointed 02 Oct 2013
Resigned 21 Jan 2016

CAPITA CORPORATE DIRECTOR LIMITED

Active
Paddington, LondonW2 6BD
Corporate director
Appointed 31 Mar 2008

CAPITA GROUP SECRETARY LIMITED

Active
Paddington, LondonW2 6BD
Corporate secretary
Appointed 01 Dec 2008

PINDAR, Paul Richard Martin

Resigned
The Registry, BeckenhamBR3 4TU
Born April 1959
Director
Appointed 12 Feb 2004
Resigned 31 Mar 2008

JENNINGS, Timothy

Resigned
Rochester Row, LondonSW1P 1QT
Born August 1964
Director
Appointed 31 Mar 2008
Resigned 30 Jun 2013

CASE, Brynley Richard

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1976
Director
Appointed 02 Oct 2013
Resigned 15 Jun 2016

JARVIS, Ian Edward

Resigned
Rochester Row, LondonSW1P 1QT
Born December 1971
Director
Appointed 21 Jan 2016
Resigned 01 Jan 2017

HOWARD, Andrew David

Resigned
Berners Street, LondonW1T 3LR
Born December 1974
Director
Appointed 15 Jun 2016
Resigned 04 Sept 2018

DWYER, David Patrick

Resigned
Berners Street, LondonW1T 3LR
Born March 1978
Director
Appointed 01 Jan 2017
Resigned 03 Jul 2018

JOHN, Robert Llewellyn

Resigned
15 Richmond Crescent, LondonN1 0LZ
Born September 1948
Director
Appointed 01 Mar 2000
Resigned 12 Feb 2004

BROWNELL, Elizabeth Helen

Resigned
LondonEC2V 7NQ
Born July 1985
Director
Appointed 14 Dec 2022
Resigned 19 Aug 2024

BATE-WILLIAMS, Gemma Rebecca

Active
2 Kingdom Street, LondonW2 6BD
Born July 1980
Director
Appointed 14 Aug 2024

ASHBURN, Christopher Stuart

Resigned
LondonEC2V 7NQ
Born March 1968
Director
Appointed 05 Jul 2018
Resigned 14 Dec 2022

GORING, Jonathan Charles Bradbury

Resigned
Tumbling Bay Hamm Court, WeybridgeKT13 8YE
Born August 1962
Director
Appointed 17 Feb 2000
Resigned 16 Mar 2000

GORING, Jonathan Charles Bradbury

Resigned
Rochester Row, LondonSW1P 1QT
Born August 1962
Director
Appointed 31 Mar 2008
Resigned 02 Oct 2013

BOOY, Christopher Arthur

Resigned
Eastleach, BristolBS20 7TN
Born November 1952
Director
Appointed 18 Oct 1999
Resigned 12 Feb 2004

PIPER, Timothy John

Resigned
Beechwood House Hawley Road, CamberleyGU17 9BZ
Born April 1955
Director
Appointed 18 Oct 1999
Resigned 12 Feb 2004

HURST, Gordon Mark

Resigned
The Manor House, ReadingRG7 4QG
Secretary
Appointed 12 Feb 2004
Resigned 31 Oct 2005

HURST, Gordon Mark

Resigned
The Registry, BeckenhamBR3 4TU
Born January 1962
Director
Appointed 12 Feb 2004
Resigned 31 Mar 2008

PARMAR, Inderjit Singh

Resigned
1 Barr Cottage, TauntonTA4 1AE
Secretary
Appointed 02 Dec 1999
Resigned 12 Feb 2004

TODD, Francesca Anne

Resigned
LondonEC2V 7NQ
Born February 1971
Director
Appointed 02 Aug 2021
Resigned 10 Dec 2021

MARCHANT, Richard Melvyn

Resigned
Orchard House, WetherbyLS22 6SE
Born February 1954
Director
Appointed 12 Feb 2004
Resigned 20 Aug 2007

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Oct 1999
Resigned 18 Oct 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Oct 1999
Resigned 18 Oct 1999

COWLEY, Graham

Resigned
Rochester Row, LondonSW1P 1QT
Born March 1959
Director
Appointed 02 Oct 2013
Resigned 13 Jul 2015

Persons with significant control

1

Capita Property And Infrastructure Limited

Active
Paddington, LondonW2 6BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

239

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
22 November 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Legacy
16 July 2024
AGREEMENT2AGREEMENT2
Legacy
16 July 2024
GUARANTEE2GUARANTEE2
Legacy
16 July 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2023
AAAnnual Accounts
Legacy
26 July 2023
GUARANTEE2GUARANTEE2
Legacy
26 July 2023
AGREEMENT2AGREEMENT2
Legacy
26 July 2023
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Legacy
15 July 2021
PARENT_ACCPARENT_ACC
Legacy
15 July 2021
AGREEMENT2AGREEMENT2
Legacy
15 July 2021
GUARANTEE2GUARANTEE2
Change To A Person With Significant Control
5 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
7 October 2020
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
24 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 August 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 October 2019
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 October 2019
CH02Change of Corporate Director Details
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Change Corporate Secretary Company With Change Date
9 October 2018
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
9 October 2018
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2018
AP01Appointment of Director
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
19 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 June 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
7 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2017
TM01Termination of Director
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Certificate Change Of Name Company
2 July 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Dormant
29 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Made Up Date
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Dormant
4 October 2011
AAAnnual Accounts
Auditors Resignation Company
18 April 2011
AUDAUD
Auditors Resignation Company
14 April 2011
AUDAUD
Auditors Resignation Company
4 April 2011
AUDAUD
Certificate Change Of Name Company
16 February 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 November 2010
RESOLUTIONSResolutions
Legacy
19 November 2010
CAP-SSCAP-SS
Legacy
19 November 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 November 2010
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Capital Alter Shares Consolidation
7 September 2010
SH02Allotment of Shares (prescribed particulars)
Statement Of Companys Objects
22 February 2010
CC04CC04
Resolution
22 February 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Corporate Director Company With Change Date
10 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Corporate Secretary Company With Change Date
22 October 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
13 September 2009
AAAnnual Accounts
Legacy
8 April 2009
288cChange of Particulars
Legacy
8 April 2009
288cChange of Particulars
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
17 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
21 October 2008
AAAnnual Accounts
Legacy
15 October 2008
288cChange of Particulars
Legacy
10 October 2008
363aAnnual Return
Legacy
17 September 2008
287Change of Registered Office
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
2 November 2007
363aAnnual Return
Legacy
26 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 September 2007
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Full
8 August 2006
AAAnnual Accounts
Legacy
22 November 2005
288cChange of Particulars
Legacy
17 November 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
8 November 2005
AAAnnual Accounts
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
7 November 2005
288bResignation of Director or Secretary
Legacy
27 October 2005
363aAnnual Return
Resolution
15 August 2005
RESOLUTIONSResolutions
Resolution
15 August 2005
RESOLUTIONSResolutions
Resolution
15 August 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
288cChange of Particulars
Legacy
25 April 2005
288cChange of Particulars
Accounts With Accounts Type Group
3 November 2004
AAAnnual Accounts
Legacy
21 October 2004
363aAnnual Return
Legacy
20 October 2004
353353
Legacy
4 March 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
28 February 2004
288aAppointment of Director or Secretary
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
14 February 2004
403aParticulars of Charge Subject to s859A
Legacy
9 January 2004
169169
Resolution
6 January 2004
RESOLUTIONSResolutions
Legacy
2 December 2003
169169
Resolution
5 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
28 October 2003
169169
Resolution
16 October 2003
RESOLUTIONSResolutions
Legacy
7 October 2003
363sAnnual Return (shuttle)
Legacy
23 July 2003
169169
Legacy
22 July 2003
169169
Resolution
10 July 2003
RESOLUTIONSResolutions
Legacy
8 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Resolution
23 March 2003
RESOLUTIONSResolutions
Legacy
27 February 2003
88(2)R88(2)R
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
28 January 2003
RESOLUTIONSResolutions
Resolution
28 January 2003
RESOLUTIONSResolutions
Legacy
9 December 2002
325325
Legacy
30 November 2002
169169
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Memorandum Articles
11 November 2002
MEM/ARTSMEM/ARTS
Legacy
22 October 2002
363sAnnual Return (shuttle)
Resolution
20 September 2002
RESOLUTIONSResolutions
Resolution
20 September 2002
RESOLUTIONSResolutions
Memorandum Articles
20 September 2002
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
19 September 2002
AAAnnual Accounts
Legacy
6 August 2002
88(2)R88(2)R
Legacy
10 July 2002
122122
Resolution
8 July 2002
RESOLUTIONSResolutions
Resolution
8 July 2002
RESOLUTIONSResolutions
Resolution
8 July 2002
RESOLUTIONSResolutions
Legacy
19 June 2002
169169
Legacy
19 June 2002
88(2)R88(2)R
Legacy
17 June 2002
88(2)R88(2)R
Legacy
11 June 2002
88(2)R88(2)R
Legacy
11 June 2002
88(2)R88(2)R
Legacy
24 April 2002
88(2)R88(2)R
Legacy
26 March 2002
88(2)R88(2)R
Legacy
28 January 2002
169169
Legacy
21 December 2001
88(2)R88(2)R
Legacy
9 November 2001
88(2)R88(2)R
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
16 October 2001
88(2)R88(2)R
Legacy
3 October 2001
169169
Resolution
7 September 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 August 2001
AAAnnual Accounts
Legacy
3 July 2001
169169
Legacy
30 May 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
2 April 2001
88(2)R88(2)R
Legacy
26 March 2001
88(2)R88(2)R
Legacy
14 March 2001
88(2)R88(2)R
Legacy
2 January 2001
169169
Legacy
14 December 2000
395Particulars of Mortgage or Charge
Legacy
14 December 2000
395Particulars of Mortgage or Charge
Legacy
24 October 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
88(2)R88(2)R
Legacy
13 September 2000
88(2)R88(2)R
Legacy
31 August 2000
169169
Resolution
18 August 2000
RESOLUTIONSResolutions
Legacy
8 August 2000
225Change of Accounting Reference Date
Legacy
26 July 2000
88(2)R88(2)R
Legacy
11 July 2000
88(2)R88(2)R
Legacy
22 June 2000
88(2)R88(2)R
Legacy
5 June 2000
88(2)R88(2)R
Resolution
22 May 2000
RESOLUTIONSResolutions
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288bResignation of Director or Secretary
Resolution
15 March 2000
RESOLUTIONSResolutions
Resolution
15 March 2000
RESOLUTIONSResolutions
Resolution
15 March 2000
RESOLUTIONSResolutions
Resolution
29 February 2000
RESOLUTIONSResolutions
Resolution
22 February 2000
RESOLUTIONSResolutions
Legacy
14 February 2000
288aAppointment of Director or Secretary
Resolution
19 January 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
288aAppointment of Director or Secretary
Resolution
12 January 2000
RESOLUTIONSResolutions
Legacy
11 January 2000
88(2)R88(2)R
Legacy
10 January 2000
123Notice of Increase in Nominal Capital
Legacy
10 January 2000
287Change of Registered Office
Resolution
23 December 1999
RESOLUTIONSResolutions
Resolution
23 December 1999
RESOLUTIONSResolutions
Resolution
23 December 1999
RESOLUTIONSResolutions
Resolution
23 December 1999
RESOLUTIONSResolutions
Legacy
22 December 1999
353353
Legacy
9 December 1999
395Particulars of Mortgage or Charge
Memorandum Articles
5 December 1999
MEM/ARTSMEM/ARTS
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
2 December 1999
288bResignation of Director or Secretary
Legacy
2 December 1999
287Change of Registered Office
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 November 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
18 October 1999
NEWINCIncorporation