OpenCompanies

Capital B Property Finance Ltd

Company number
11075384
Status
Active
Type
Ltd
Incorporated
21 Nov 2017
Nature of business
Activities auxiliary to financial intermediation n.e.c.

Registered office

Broadgate Tower 20th Floor
20 Primrose Street
London
EC2A 2EW

Previous names

  • Capital B Property Finance Limited Ltd (until 19 Jun 2018)
  • Capital B Private Finance Ltd (until 15 Jun 2018)

Officers

NameRoleAppointedResigned
BORWICK, Christopher David Director 22 Oct 2018
BARTLETT, Andre Lee Director 22 Oct 2018

Control

NameNature of controlNotifiedCeased
Andre Lee Bartlett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Nov 2017 16 Feb 2018
Christopher David Borwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Nov 2017 16 Feb 2018
Mr Paul Robert Mcgonigle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
16 Feb 2018 31 Jul 2019
Mr Christopher Gareth Fairfax Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
16 Feb 2018 31 Jul 2019
Mr Christopher David Borwick Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Jul 2019
Mr Andre Lee Bartlett Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£24,825 £61,006 0
30 Sep 2024 -£62,777 £31,809 4
30 Sep 2023 -£76,742 £39,906 4
30 Sep 2022 -£48,201 £66,557 4
30 Sep 2021 -£111,583 £41,758 4
30 Sep 2020 -£39,028 £87,783 4
30 Sep 2019 -£19,534 £56,875 2
30 Sep 2018 - £7,517 -

Connections

Directors’ other companies

Data