Capita Property And Infrastructure International Holdings Limited
- Company number
- 03860653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Legacy For London Limited (until 2 Jul 2015)
- Symonds Group (Holdings) Limited (until 16 Feb 2011)
- Mc62 Limited (until 26 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE-WILLIAMS, Gemma Rebecca | Director | 14 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Property And Infrastructure 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 |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | - |
| 31 Dec 2021 Dormant | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 Dormant | - |
| 31 Dec 2012 Dormant | - |
| 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 International Holdings Limited → Capita Property And Infrastructure Limited → Capita Business Services Ltd → Capita Holdings Limited → Capita PLC
Controls
Directors’ other companies
- BATE-WILLIAMS, Gemma Rebecca - Director at Smart Dcc Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Corporate Director Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Health Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Property And Infrastructure Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita IT Services Holdings Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Capita Property And Infrastructure (Structures) Limited
- BATE-WILLIAMS, Gemma Rebecca - Director at Grosvenor Career Services Limited