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Caparo House Limited
- Incorporated
- 27 April 1983 (43 years)
- Previously known as
- Axlegreet Limited (until 30 June 1983)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Caparo House103 Baker StreetLondonW1U 6LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born December 1957 (68)
Corporate Secretary · Appointed 30 October 2015
Director · Appointed 28 October 1991
British
Born November 1959
Officer history (11 former)
18 June 2026
28 March 2025
9 December 2024
9 June 2023
8 November 2015
30 October 2015
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
2 February 2015
Resigned Mason, Georgina as Secretary
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Stilwell, Michael James as Secretary
2 June 2011
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
30 September 2009
30 September 2009
30 September 2009
10 October 1994
10 October 1994
10 October 1994
28 October 1991
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01387694
Group structure 17 companies
Ownership group derived from the Companies House PSC register
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 This company 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
Elliott Leisure (Time-Ownership) 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 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 July 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Full accounts | 31 December 2024 |
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