Capital and City Limited

Active01850274 Private limited company
Incorporated
24 September 1984 (42 years)
Industry
Development of building projects (41100)
Owned by
Antonia Debra Saville
Daniel Oliver Hay
Benjamin James Hay
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born March 1978 (48)
Director · Appointed 20 May 2026
British
Born March 1975 (51)
Director · Appointed 28 April 2026
British
Born October 1973 (53)
Secretary · Appointed 9 August 2005
British
Director
British
Born April 1948 (78)
Director
British
Born November 1946
Officer history (2 former)
20 May 2026
Appointed Hay, Benjamin James as Director
20 May 2026
Appointed Saville, Antonia Debra as Director
28 April 2026
Appointed Hay, Daniel Oliver as Director
9 August 2005
Appointed Hay, Lynda Ruth as Secretary
9 August 2005
Resigned Shaw, Geoffrey Lawrence as Secretary
9 August 2005
Resigned Shaw, Geoffrey Lawrence as Director

Ownership 3 active

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

Individual · Notified 4 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)

Holdings 2

Companies where Capital and City Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2020
Ceased Albert Ralph Hay — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
20 May 2026Appointment of a director
20 May 2026Appointment of a director
28 April 2026Appointment of a director
24 February 2026Total exemption full accounts30 September 2025
Show all recent filings

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