CO

CAPITAL ONE MANAGEMENT LTD

Active

Company number 09604363

London, England · Incorporated 22 May 2015

43 Filey Avenue, London, N16 6JL, England

Last updated on 10 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 February 2018

Company history

Previous company names

CAPITAL GIANT LTD · 22 May 2015 – 22 May 2015

Company overview

**Summary**

CAPITAL ONE MANAGEMENT LTD is an active private limited company incorporated on 22 May 2015 under the jurisdiction of England and Wales. The company’s registered office is at 43 Filey Avenue, London, N16 6JL.

It is engaged in the letting and operating of own or leased real estate (SIC 68320). The company has never had any charges, insolvency history or liquidation proceedings.

Its most recent accounts, filed on 18 February 2026 and made up to 31 May 2025, are dormant. The next accounts are due by 28 February 2027. A confirmation statement with no updates was filed on 6 March 2026, confirming the position as at 19 February 2026; the next statement is due by 5 March 2027.

Rachel Berger, a British national resident in England, has been the sole director since incorporation. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 February 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Incorporation Company
Incorporation
22 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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