CB

CAPRI BRIT ONE LIMITED

Active

Company number 10302254

Borehamwood, England · Incorporated 29 July 2016

Regent House Allum Gate, Theobald Street, Borehamwood, Herts, WD6 4RS, England

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2018

Company overview

**CAPRI BRIT ONE LIMITED** is an active private limited company incorporated on 29 July 2016 under the jurisdiction of England and Wales. The company is registered at Regent House Allum Gate, Theobald Street, Borehamwood, Herts, WD6 4RS. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by H.R.H. Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud, who has held significant influence or control since incorporation. The board consists of two British directors: Gavin Nicholas Lief (appointed 30 June 2023) and Elliot Simon Goodman (appointed 2 September 2024). Clermont Secretaries Limited acts as corporate secretary.

It files small company accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was filed on 7 August 2025, made up to 28 July 2025. The company has no charges remaining, no insolvency history and has never been liquidated. A mortgage charge was satisfied in full on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
H.R.H Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud
Born December 1987
Significant Influence Or Control
29 July 2016

Funding

2 funding rounds
25 July 2018
Shares allotted · 0 shares allotted
—
2 August 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Accounts With Accounts Type Small
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Capital Allotment Shares
Capital
9 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Incorporation Company
Incorporation
29 July 2016 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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