# Capital Vacation Club Limited

## Details

- **Company number:** [03990307](https://find-and-update.company-information.service.gov.uk/company/03990307)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2000
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [S Rosen Consulting Limited](/group/105402) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Lawrence Banes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 10 Sep 2019 |
| Sally Ann Bourne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 | 12 May 2021 |
| Mulberry White Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2021 |  |
| S Rosen Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2019 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | 1 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |



## Owned by

Capital Vacation Club Limited → [Mulberry White Limited](/company/13262632)





## Registered address

1,519 companies are registered at this address - likely a registration agent.