OpenCompanies

Capital Properties (UK) Two Limited

Company number
07003222
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2009
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Co Allied London, Suite 1, Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP

Previous names

  • Capital Properties (UK) Limited (until 6 Dec 2013)
  • Spinningfields Holdco Limited (until 15 Feb 2011)

Officers

NameRoleAppointedResigned
GORASIA, Suresh Premji Director 10 Jul 2015
GRAHAM-WATSON, Frederick Paul Director 27 Aug 2009
INGALL, Michael Julian Director 27 Aug 2009

Control

NameNature of controlNotifiedCeased
Capital Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 May 2020
Capital Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Apr 2023
Mr Frederick Paul Graham-Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2020 30 Sep 2024
Mr Michael Julian Ingall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 May 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,936,576 4
31 Dec 2023 £3,751,672 4
31 Dec 2022 £5,208,912 4
31 Dec 2021 £6,284,278 4
31 Dec 2020 £6,410,586 4
31 Dec 2019 £6,582,459 4
31 Dec 2018 £980,059 4
31 Dec 2017 £816,331 4
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 -£438,054 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Aug 2010 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data