Capital One Management Ltd
- Company number
- 09604363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2015
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Hong Kong Resort International Limited (20 companies)
Registered office
Previous names
- Capital Giant Ltd (until 22 May 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Berger | Significant Influence Or Control | 13 Feb 2020 | |
| Ycl Holdings Ltd | Significant Influence Or Control | 19 Feb 2018 | 1 Feb 2020 |
| Mrs Rachel Berger | Ownership Of Shares 75 To 100 Percent | 22 May 2016 | 1 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | - | - |
| 31 May 2024 Dormant | - | - |
| 31 May 2023 Dormant | - | - |
| 31 May 2022 Dormant | - | - |
| 31 May 2021 Dormant | £1,500 | 0 |
| 31 May 2020 Dormant | £1,500 | 0 |
| 31 May 2019 Dormant | £1,500 | 0 |
| 31 May 2018 | £1,500 | - |
| 31 May 2017 Dormant | £1 | - |
| 31 May 2016 Dormant | £1 | - |
Connections
Controls
- Ballcroft Estates Ltd (10754407)
- Bookpoint Investments Ltd (11106884)
- Clarewood Properties Limited (12194836)
- GR Estate Holdings Limited (10512188)
- Highrow Investments Ltd (11107032)
- PW Investments Ltd (10167716)
- Romford Property Investments Limited (10209225)
- Trowbridge Park Limited (10317846)
- Westedge Properties Limited (06928289)
Companies at the same address
- 147 Lordship Ltd (10988629)
- 56 Sherwood Ltd (17531340)
- B & P Holdings Ltd (10946636)
- B & S Estates Limited (10878950)
- Ballcroft Estates Ltd (10754407)
- Bergluck Ltd (17444363)
- Bergmount Limited (10516741)
- Bergside Estates Ltd (17012051)
- Bluewell Ltd (13081702)
- Bookpoint Investments Ltd (11106884)