Capita Property And Infrastructure Holdings Limited
- Company number
- 03840627
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1999
- Dissolved
- 15 Aug 2026
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Capita Symonds Holdings Limited (until 1 Apr 2014)
- Social Housing Group Limited (until 5 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 13 Sep 1999 | 13 Sep 1999 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 13 Sep 1999 | 13 Sep 1999 |
| SULLIVAN, Jacqueline | Director | 13 Sep 1999 | 7 Apr 2000 |
| SULLIVAN, Ashley | Secretary | 13 Sep 1999 | 7 Apr 2000 |
| HURST, Gordon Mark | Secretary | 7 Apr 2000 | 2 Jan 2002 |
| FONTANA, Tina Maria | Secretary | 2 Jan 2002 | 31 Jul 2005 |
| PEEL, John William | Director | 12 Mar 2003 | 31 Mar 2007 |
| PINDAR, Paul Richard Martin | Director | 7 Apr 2000 | 31 Mar 2008 |
| HURST, Gordon Mark | Director | 7 Apr 2000 | 31 Mar 2008 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Jul 2005 | 1 Dec 2008 |
| MURRAY, Andrew | Director | 18 Oct 2010 | 31 Dec 2012 |
| JENNINGS, Timothy | Director | 18 Oct 2010 | 30 Jun 2013 |
| SHEARER, Richard John | Director | 31 Mar 2007 | 11 Nov 2013 |
| GORING, Jonathan Charles Bradbury | Director | 18 Oct 2010 | 28 Feb 2014 |
| COWLEY, Graham | Director | 18 Oct 2010 | 13 Jul 2015 |
| HOWARD, Andrew David | Director | 11 Jun 2015 | 13 Nov 2015 |
| GREENSPAN, Daniel James | Director | 31 Oct 2012 | 21 Jan 2016 |
| MARCHANT, Richard Melvyn | Director | 4 Feb 2013 | 31 Mar 2016 |
| BOOY, Christopher Arthur | Director | 6 Dec 2010 | 13 Apr 2016 |
| JARVIS, Ian Edward | Director | 21 Jan 2016 | 1 Jan 2017 |
| DWYER, David Patrick | Director | 1 Jan 2017 | 3 Jul 2018 |
| TODD, Francesca Anne | Director | 2 Aug 2021 | 10 Dec 2021 |
| SPENCER, David John | Director | 14 Dec 2021 | 3 Mar 2022 |
| NUNN, Craig Stuart | Director | 15 Mar 2022 | 14 Nov 2022 |
| ASHBURN, Christopher Stuart | Director | 3 Jul 2018 | 14 Dec 2022 |
| BROWNELL, Elizabeth Helen | Director | 30 Nov 2022 | 19 Aug 2024 |
| BATE-WILLIAMS, Gemma Rebecca | Director | 14 Aug 2024 | |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 1 Dec 2008 | |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 31 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £106,691,000 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Capita Property And Infrastructure Holdings Limited → Capita Holdings Limited → Capita PLC
Directors’ other companies
- BATE-WILLIAMS, Gemma Rebecca - Director at Smart Dcc Limited
- CAPITA CORPORATE DIRECTOR LIMITED - Corporate-Director at Capita Dubai Limited
- CAPITA CORPORATE DIRECTOR LIMITED - Corporate-Director at SBJ Benefit Consultants Limited
Registered address
329 companies are registered at this address - likely a registration agent.