Caparo Group Limited

Active01387694 Private limited company
Incorporated
7 September 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
David Gustave Goar
Accounts type
Group
Region
Greater London
Address
Caparo House
103 Baker Street
London
W1U 6LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 October 2015
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Director · Appointed 13 January 2010
British
Born November 1959
Director
British
Born December 1957 (68)
Officer history (8 former)
18 June 2026
Resigned Griffin, Raymond as Secretary
28 March 2025
Resigned Dancaster, David Patrick as Secretary
9 December 2024
Appointed Griffin, Raymond as Secretary
5 May 2022
Resigned Paul Of Marylebone, The Lord as Director
23 September 2021
Resigned Paul, Akash, The Honourable as Director
8 November 2015
Resigned Paul, Angad, The Honorable as Director
30 October 2015
Appointed Goodwille Limited as Corporate Secretary
23 September 2011
Appointed Dancaster, David Patrick as Secretary
13 January 2010
Appointed Paul, Anjli, The Hon as Director
30 September 2009
Resigned Steele, Colin Grant as Secretary
29 January 1997
Resigned Leek, James Anthony as Director
10 October 1994
Appointed Paul, Angad, The Honorable as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Gustave Goar
Individual · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
21 August 2025
Ceased The Lord Paul Of Marylebone — Has significant influence or control

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Caparo Group Limited This company
Ambika House Limited Owns 75–100% of shares
Caparo (Lti) Limited Owns 75–100% of shares
CML Investments Two Limited Owns 75–100% of shares
Caparo House Limited Owns 75–100% of shares
Caparo Investments Limited Owns 75–100% of shares
CML Investments One Limited Owns 75–100% of shares
Steel Sales Limited Owns 75–100% of shares
Atlantic Merchants Limited Owns 75–100% of shares
Caparo Limited Owns 75–100% of shares
Caparo Hotels Limited Owns 75–100% of shares
Caparo Properties Limited Owns 75–100% of shares
Caparo Tea Company Limited Owns 75–100% of shares
Caparo Ventures Limited Owns 75–100% of shares
CSS Audenshaw Limited Owns 75–100% of shares
Seymour Shipping Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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