OpenCompanies

Capswood Limited

Company number
10718420
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2017
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
Heusden Group Limited (7 companies)

Registered office

Second Floor Herbert House
27-29 The Broadway
Southall
UB1 1JY

Control

NameNature of controlNotifiedCeased
Binfield Property Investment Trust Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2017 10 Apr 2021
Skhh Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2017 10 Apr 2021
Swiss Securities Corporation Limited Ownership Of Shares 75 To 100 Percent 10 Apr 2021

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 £2
30 Apr 2022 Dormant £2 £2
30 Apr 2021 Dormant £2 -
30 Apr 2020 Dormant £2 £2
30 Apr 2019 Dormant £2 -
30 Apr 2018 Dormant £2 -

Connections

Owned by

Capswood Limited → Swiss Securities Corporation Limited → Heusden Group Limited

Companies at the same address

Data