Capital And Centric Limited
- Company number
- 00752098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 1963
- Nature of business
- Activities of venture and development capital companies
Activities of head offices - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Capital And Centric Limited (until 2 Nov 2011)
- Myrtle Investments Limited (until 2 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMOT, Thomas Henry | Director | 17 Nov 2025 | |
| MOFFAT, John Simeon | Director | 17 Nov 2025 | |
| HIGGINS, Jane | Director | 15 Sep 2022 | |
| HIGGINS, Adam Stuart | Director | 2 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vistra Trust Company (Jersey) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy Graham Heatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2023 |
| Mr Adam Stuart Higgins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2023 |
| Pop Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | |
| Waterfall Hale Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2023 | |
| Pop Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
1 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,887,146 | £670,091 | 0 |
| 31 Dec 2023 | £1,125,853 | £249,157 | 9 |
| 31 Dec 2022 | £2,758,526 | £76,976 | 8 |
| 31 Dec 2021 | £2,998,023 | £2,345,611 | 10 |
| 31 Dec 2020 | £278,241 | £52,786 | 11 |
| 31 Dec 2019 | - | £505,396 | 15 |
| 31 Dec 2018 | - | £138,433 | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | £382,323 | £313,495 | - |
| 31 Oct 2016 | - | £98,325 | - |
| 31 Oct 2015 | - | - | - |
| 30 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 6 Aug 2011 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 6 Aug 2010 | - | - | - |
| 6 Aug 2009 | - | - | - |
| 6 Aug 2008 | - | - | - |
| 6 Aug 2007 | - | - | - |
| 6 Aug 2006 | - | - | - |
| 6 Aug 2005 | - | - | - |
| 6 Aug 2004 | - | - | - |
| 6 Aug 2003 | - | - | - |
| 6 Aug 2002 | - | - | - |
| 6 Aug 2001 | - | - | - |
| 6 Aug 2000 | - | - | - |
| 6 Aug 1999 | - | - | - |
| 6 Aug 1998 | - | - | - |
| 6 Aug 1997 | - | - | - |
| 6 Aug 1996 | - | - | - |
| 6 Aug 1995 | - | - | - |
| 6 Aug 1994 | - | - | - |
| 6 Aug 1993 | - | - | - |
| 6 Aug 1992 | - | - | - |
| 6 Aug 1991 | - | - | - |
| 6 Aug 1990 | - | - | - |
| 6 Aug 1989 | - | - | - |
| 6 Aug 1988 | - | - | - |
| 6 Aug 1987 | - | - | - |
| 6 Aug 1986 | - | - | - |
| 6 Aug 1985 | - | - | - |
Connections
Owned by
Capital And Centric Limited → Pop Ltd
Controls
- 83 Studio Limited (12073971)
- Aytoun Street Developments Limited (08682592)
- Capital & Centric (505) Ltd (13936228)
- Capital & Centric (Adagio Rentals) Ltd (15763165)
- Capital & Centric (Adagio) Ltd (13168560)
- Capital & Centric (Adored) Limited (10387770)
- Capital & Centric (All Gone) Ltd (16453668)
- Capital & Centric (Arabella) Limited (14896443)
- Capital & Centric (Arctic) Ltd (11089418)
- Capital & Centric (Atomic) Limited (15899502)
Directors’ other companies
- HIGGINS, Adam Stuart - Director at Capital & Centric (Adored Management) Ltd
- HIGGINS, Adam Stuart - Director at Ollo Living Limited
- HIGGINS, Adam Stuart - Director at Capital & Centric (Cocoon) Limited
- HIGGINS, Adam Stuart - Director at Capital & Centric (Nineteen) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Investment Management) Limited
- HIGGINS, Adam Stuart - Director at Capital & Centric (Xanadu) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Regeneration) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Arctic) Ltd
- HIGGINS, Adam Stuart - Director at Capital & Centric (Auberge) Limited
- HIGGINS, Adam Stuart - Director at 83 Studio Limited
Companies at the same address
- 83 Studio Limited (12073971)
- Avora Construction Limited (12598842)
- Binerix Ltd (07000995)
- Broomco (9831) Limited (07029637)
- Capital & Centric (505) Ltd (13936228)
- Capital & Centric (Adagio Rentals) Ltd (15763165)
- Capital & Centric (Adagio) Ltd (13168560)
- Capital & Centric (Adored Management) Ltd (15546501)
- Capital & Centric (Adored Rentals 2) Ltd (16080256)
- Capital & Centric (Adored Rentals 3) Ltd (16089154)