Introduction
Watch Company
C
CAPILON HOTELS LTD
CAPILON HOTELS LTD is an active company incorporated on 18 February 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CAPILON HOTELS LTD was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16261152
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
CAPILON MANAGEMENT LTD
From: 18 February 2025To: 16 June 2025
Address
151 Battersea Rise London, SW11 1HP,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveGlovers End, BexhillTN39 5ES
Born November 1986
Director
Appointed 18 Feb 2025
BREEN, Mark Arthur
Glovers End, BexhillTN39 5ES
Born November 1986
Director
18 Feb 2025
Active
BREEN, Richard Christopher
ActiveGlovers End, BexhillTN39 5ES
Born May 1957
Director
Appointed 18 Feb 2025
BREEN, Richard Christopher
Glovers End, BexhillTN39 5ES
Born May 1957
Director
18 Feb 2025
Active
SHEPHERD, Sam Edward Michael
ActiveGlovers End, BexhillTN39 5ES
Born August 1986
Director
Appointed 18 Feb 2025
SHEPHERD, Sam Edward Michael
Glovers End, BexhillTN39 5ES
Born August 1986
Director
18 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Edward Michael Shepherd
CeasedGlovers End, BexhillTN39 5ES
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Ceased 18 Feb 2025
Mr Sam Edward Michael Shepherd
Glovers End, BexhillTN39 5ES
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Ceased 18 Feb 2025
Ceased
Capilon Group Ltd
ActiveHigh Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Capilon Group Ltd
High Weald House, BexhillTN39 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025