Capita Dubai Limited
- Company number
- 10908066
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Francesca Anne | Director | 9 Aug 2017 | 26 Dec 2017 |
| BEDFORD, Nicolas Norman | Director | 26 Dec 2017 | 1 Feb 2018 |
| BOWMAN, Andrew John | Director | 1 Feb 2018 | 8 Apr 2019 |
| BARNARD, Michael David | Director | 26 Dec 2017 | 8 Apr 2019 |
| VINCENT, James D'Arcy | Director | 8 Apr 2019 | 13 Oct 2020 |
| ASHBURN, Christopher Stuart | Director | 8 Apr 2019 | 13 Oct 2020 |
| CHAPPLE, Aimie Nicole | Director | 18 Aug 2020 | 15 Dec 2021 |
| BOWMAN, Andrew John | Director | 18 Aug 2020 | 15 Dec 2021 |
| LUKE, Paul | Director | 13 Oct 2020 | 22 Dec 2021 |
| NEWINGTON-BRIDGES, Alexander James | Director | 15 Dec 2021 | 14 Nov 2025 |
| BROWN, Antony Paul | Director | 15 Dec 2021 | |
| DIAS, James Robert | Director | 13 Oct 2020 | |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 9 Aug 2017 | |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 9 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2017 | 30 Aug 2019 |
| Capita Life And Pensions International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £2,761,703 | £143,741 | 28 |
| 31 Dec 2023 | - | £2,671,831 | £67,542 | 101 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £3,657,868 | - | - | 85 |
| 31 Dec 2020 | £3,929,154 | - | - | 85 |
| 31 Dec 2019 | £2,528,754 | - | - | 2 |
| 31 Dec 2018 | - | - | - | - |
Connections
Owned by
Capita Dubai Limited → Capita Life And Pensions International Limited → Capita Life & Pensions Services Limited → Capita PLC
Directors’ other companies
- BROWN, Antony Paul - Director at Western Mortgage Services Limited
- CAPITA CORPORATE DIRECTOR LIMITED - Corporate-Director at Capita Property And Infrastructure Holdings Limited
- CAPITA GROUP SECRETARY LIMITED - Corporate-Secretary at Capita IT Services Limited
- DIAS, James Robert - Director at Western Mortgage Services Limited
Registered address
321 companies are registered at this address - likely a registration agent.