# Capita Property And Infrastructure Holdings Limited

## Details

- **Company number:** [03840627](https://find-and-update.company-information.service.gov.uk/company/03840627)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1999
- **Dissolved:** 15 Aug 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Capita Symonds Holdings Limited (until 1 Apr 2014)
- Social Housing Group Limited (until 5 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BROWNELL, Elizabeth Helen | director | 30 Nov 2022 | 19 Aug 2024 |
| ASHBURN, Christopher Stuart | director | 3 Jul 2018 | 14 Dec 2022 |
| NUNN, Craig Stuart | director | 15 Mar 2022 | 14 Nov 2022 |
| SPENCER, David John | director | 14 Dec 2021 | 3 Mar 2022 |
| TODD, Francesca Anne | director | 2 Aug 2021 | 10 Dec 2021 |
| DWYER, David Patrick | director | 1 Jan 2017 | 3 Jul 2018 |
| JARVIS, Ian Edward | director | 21 Jan 2016 | 1 Jan 2017 |
| BOOY, Christopher Arthur | director | 6 Dec 2010 | 13 Apr 2016 |
| MARCHANT, Richard Melvyn | director | 4 Feb 2013 | 31 Mar 2016 |
| GREENSPAN, Daniel James | director | 31 Oct 2012 | 21 Jan 2016 |
| HOWARD, Andrew David | director | 11 Jun 2015 | 13 Nov 2015 |
| COWLEY, Graham | director | 18 Oct 2010 | 13 Jul 2015 |
| GORING, Jonathan Charles Bradbury | director | 18 Oct 2010 | 28 Feb 2014 |
| SHEARER, Richard John | director | 31 Mar 2007 | 11 Nov 2013 |
| JENNINGS, Timothy | director | 18 Oct 2010 | 30 Jun 2013 |
| MURRAY, Andrew | director | 18 Oct 2010 | 31 Dec 2012 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 31 Jul 2005 | 1 Dec 2008 |
| HURST, Gordon Mark | director | 7 Apr 2000 | 31 Mar 2008 |
| PINDAR, Paul Richard Martin | director | 7 Apr 2000 | 31 Mar 2008 |
| PEEL, John William | director | 12 Mar 2003 | 31 Mar 2007 |
| FONTANA, Tina Maria | secretary | 2 Jan 2002 | 31 Jul 2005 |
| HURST, Gordon Mark | secretary | 7 Apr 2000 | 2 Jan 2002 |
| SULLIVAN, Ashley | secretary | 13 Sep 1999 | 7 Apr 2000 |
| SULLIVAN, Jacqueline | director | 13 Sep 1999 | 7 Apr 2000 |
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 13 Sep 1999 | 13 Sep 1999 |
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 13 Sep 1999 | 13 Sep 1999 |



## 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 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |



## Owned by

Capita Property And Infrastructure Holdings Limited → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)




## Directors' other companies

- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Corporate Director Limited](/company/05641516)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Holdings Limited](/company/06027254)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita IT Services Holdings Limited](/company/06002593)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Smart Dcc Limited](/company/08641679)
- [BATE-WILLIAMS, Gemma Rebecca](/person/5570488) - director at [Capita Health Holdings Limited](/company/06413394)
- [CAPITA CORPORATE DIRECTOR LIMITED](/person/5438409) - corporate-director at [SBJ Benefit Consultants Limited](/company/01834757)
- [CAPITA CORPORATE DIRECTOR LIMITED](/person/5438409) - corporate-director at [Capita Dubai Limited](/company/10908066)



## Registered address

329 companies are registered at this address - likely a registration agent.