Capita Property and Infrastructure Limited

Active02018542 Private limited company
Incorporated
12 May 1986 (40 years)
Previously known as
Capita Symonds Limited (until 1 October 2013)
Capita Symonds Group Limited (until 4 May 2004)
Capita Property Consultancy Limited (until 12 March 2004)
Earlier: Capita Property Services Limited, Capita Limited, Beard Dove Limited, Litrefleet Limited
Industry
Other engineering activities (71129)
Directors
Tessa Stobbs
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at Capita Holdings Limited, Ventura (UK) India Limited, Capita Business Services Ltd · more companies
British
Born January 1975 (51)
Stobbs, Tessa
Director · Appointed 8 October 2024
British
Born January 1970 (56)
Director · Appointed 27 February 2024
Also at RE (Regional Enterprise) Limited, Contact Associates Limited, Capita Managed It Solutions Limited · more companies
British
Born April 1987 (39)
Corporate Director · Appointed 30 June 2017
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Corporate Secretary · Appointed 1 December 2008
Also at Capita Pension Solutions Limited, Grosvenor Career Services Limited, Western Mortgage Services Limited · more companies
Officer history (93 former)
16 October 2026
Appointed Rogers, Victoria as Director
30 September 2026
Resigned Smythe, Anthony as Director
11 February 2026
Appointed Smythe, Anthony as Director
8 October 2024
Appointed Stobbs, Tessa as Director
7 October 2024
Resigned Garfield, Natalie as Director
20 August 2024
Resigned Abraham, Paul Stewart as Director
29 February 2024
Resigned Papathomas, Pantelis as Director
27 February 2024
Appointed Gregory, Christopher James as Director
26 April 2023
Appointed Papathomas, Pantelis as Director
25 April 2023
Resigned Shilston, Gary as Director
22 September 2022
Resigned Spencer, David John as Director
22 September 2022
Resigned Wildgoose, Oliver Leonard as Director
12 January 2022
Resigned Trevorrow, Thomas Luke Groat as Director
8 September 2021
Appointed Abraham, Paul Stewart as Director
1 June 2021
Appointed Shilston, Gary as Director
14 May 2021
Resigned Freeman, Simon Alexander as Director
31 March 2020
Resigned Sant, Graham Michael as Director
31 March 2020
Appointed Trevorrow, Thomas Luke Groat as Director
23 August 2019
Resigned Prew, Jonathan Mark as Director
1 April 2019
Appointed Freeman, Simon Alexander as Director
31 October 2018
Appointed Sant, Graham Michael as Director
12 October 2018
Resigned Lewsley, John Charles as Director
4 May 2018
Resigned Buckley, Ian as Director
31 March 2018
Resigned Brook, Dwayne Andrew as Director
1 January 2018
Appointed Garfield, Natalie as Director
1 January 2018
Appointed Brook, Dwayne Andrew as Director
1 January 2018
Resigned Moffatt, Alexandra Mary as Director
1 January 2018
Resigned Howard, Andrew David as Director
30 June 2017
Resigned Mccloskey, Martin as Director
30 June 2017
Appointed Capita Corporate Director Limited as Corporate Director
1 June 2017
Appointed Spencer, David John as Director
10 April 2017
Appointed Lewsley, John Charles as Director
7 April 2017
30 September 2016
Appointed Moffatt, Alexandra Mary as Director
30 September 2016
Resigned Green, Christopher Michael as Director
17 August 2016
Appointed Howard, Andrew David as Director
6 July 2016
Appointed Yates-Kneen, Geoffrey Christopher as Director
6 July 2016
Appointed Buckley, Ian as Director
6 July 2016
Resigned Jarvis, Ian Edward as Director
6 July 2016
Resigned Birchall, Simon John as Director
6 July 2016
Appointed Wildgoose, Oliver Leonard as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
21 January 2016
Resigned Greenspan, Daniel James as Director
21 January 2016
Appointed Jarvis, Ian Edward as Director
30 November 2015
Resigned Booy, Christopher Arthur as Director
30 November 2015
Resigned Mccarthy, Richard John as Director
30 November 2015
Appointed Prew, Jonathan Mark as Director
30 November 2015
Resigned Case, Brynley Richard as Director
13 November 2015
Resigned Howard, Andrew David as Director
13 July 2015
Resigned Cowley, Graham as Director
11 June 2015
Appointed Howard, Andrew David as Director
10 April 2015
Resigned Murray, Alastair James as Director
17 December 2014
Resigned Laurence, Tim, Vice Admiral Sir as Director
9 June 2014
Resigned Lawrence, David Paul as Director
9 June 2014
Appointed Murray, Alastair James as Director
9 June 2014
Resigned Spencer, David John as Director
19 July 2013
19 July 2013
Appointed Lawrence, David Paul as Director
19 July 2013
Resigned Capita Corporate Director Limited as Corporate Director
19 July 2013
Resigned Southgate, John Henry as Director
19 July 2013
Appointed Mccarthy, Richard John as Director
19 July 2013
Appointed Case, Brynley Richard as Director
19 July 2013
Appointed Capita Corporate Director Limited as Corporate Director
19 July 2013
Appointed Birchall, Simon John as Director
30 June 2013
Resigned Jennings, Timothy as Director
4 February 2013
Appointed Marchant, Richard Melvyn as Director
31 December 2012
Resigned Murray, Andrew as Director
31 October 2012
Appointed Greenspan, Daniel James as Director
5 September 2011
Resigned Norris, Mark Alexander as Director
4 May 2011
Appointed Laurence, Tim, Vice Admiral Sir as Director
11 April 2011
Resigned Robertson, Charles Archibald as Director
22 October 2010
Resigned Capita Corporate Director Limited as Corporate Director
22 October 2010
Appointed Mccloskey, Martin as Director
2 June 2009
Appointed Robertson, Charles Archibald as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
16 June 2008
Resigned Whitwell, Michael John as Director
16 June 2008
Appointed Norris, Mark Alexander as Director
16 May 2008
Resigned Rowland, Phillip David as Director
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2008
Resigned Jacob, Darren Charles as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
20 November 2007
Resigned Gilbert, Pamela as Director
18 July 2007
Resigned Marchant, Richard Melvyn as Director
22 June 2007
Resigned Dye, William Ellsworth as Director
3 April 2007
Appointed Spencer, David John as Director
3 April 2007
Appointed Jacob, Darren Charles as Director
3 April 2007
Appointed Gilbert, Pamela as Director
1 November 2006
Appointed Whitwell, Michael John as Director
27 August 2006
Resigned Wood, Colin John as Director
26 May 2006
Resigned Marshall, Christopher Paul as Director
17 March 2006
Appointed Jennings, Timothy as Director
31 December 2005
Resigned Robertson, David John as Director
1 November 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 October 2005
Resigned Hurst, Gordon Mark as Secretary
8 July 2005
Resigned Muldoon, Russell as Director
6 May 2005
Resigned Kelly, Peter John as Director
6 May 2005
Resigned Beevers, Richard William as Director
6 May 2005
Appointed Dye, William Ellsworth as Director
1 March 2005
Appointed Muldoon, Russell as Director
1 January 2005
Appointed Cowley, Graham as Director
12 July 2004
Appointed Booy, Christopher Arthur as Director
1 June 2004
Resigned Williamson, Graham as Director
1 June 2004
Appointed Beevers, Richard William as Director
1 June 2004
Appointed Wood, Colin John as Director
1 June 2004
Appointed Marshall, Christopher Paul as Director
1 June 2004
Appointed Kelly, Peter John as Director
1 June 2004
Appointed Robertson, David John as Director
1 June 2004
Appointed Goring, Jonathan Charles Bradbury as Director
1 June 2004
Appointed Southgate, John Henry as Director
1 June 2004
Resigned Brooks, Christopher Paul as Director
24 May 2004
Resigned Rigby, David Keith as Director
24 May 2004
Resigned Cox, David as Director
1 March 2004
Appointed Rowland, Phillip David as Director
29 February 2004
Resigned Singh, Awtar as Director
30 September 2003
Resigned Macdonald, Roger as Director
30 September 2003
Resigned Dickson, Alan as Director
5 September 2003
Resigned Singh, Awtar as Director
5 September 2003
Resigned Muldoon, Russell as Director
5 September 2003
Appointed Muldoon, Russell as Director
1 September 2003
Resigned Southgate, John Henry as Director
1 September 2003
Appointed Southgate, John Henry as Director
1 September 2003
Resigned Ratcliffe, David as Director
1 September 2003
Appointed Ratcliffe, David as Director
1 September 2003
Resigned Beevers, Richard William as Director
1 September 2003
Appointed Beevers, Richard William as Director
31 March 2003
Resigned Adams, David Andrew Murray as Director
1 January 2003
Appointed Macdonald, Roger as Director
1 January 2003
Resigned Roscoe, Edward as Director
31 October 2002
Resigned Morris, Stephen John as Director
19 August 2002
Appointed Singh, Awtar as Director
19 August 2002
Appointed Singh, Awtar as Director
22 July 2002
Appointed Marchant, Richard Melvyn as Director
17 June 2002
Resigned Wilson, David Charles as Director
2 April 2002
Appointed Brooks, Christopher Paul as Director
2 April 2002
Appointed Williamson, Graham as Director
2 January 2002
Appointed Cox, David as Director
31 May 2000
Resigned Kelbie, George Wylie as Director
24 March 2000
Appointed Wilson, David Charles as Director
24 March 2000
Appointed Green, Christopher Michael as Director
24 March 2000
Appointed Dickson, Alan as Director
24 March 2000
Appointed Roscoe, Edward as Director
24 March 2000
Appointed Murray, Andrew as Director
28 February 2000
Resigned Gilhooly, Thomas Anthony as Director
20 December 1999
Appointed Rigby, David Keith as Director
2 July 1999
Appointed Adams, David Andrew Murray as Director
31 May 1999
Resigned Lewis, Charles Ainsworth as Director
26 January 1999
Resigned Hubbard, Maxwell as Director
5 October 1998
Resigned Briggs, Roger as Director
13 July 1998
Appointed Kelbie, George Wylie as Director
29 June 1998
Appointed Hurst, Gordon Mark as Director
1 January 1998
Appointed Gilhooly, Thomas Anthony as Director
31 December 1997
Resigned Byrne, Raymond John as Director
1 November 1997
Resigned Giggins, Peter as Director
1 November 1997
Resigned Rigby, David Keith as Director
18 September 1997
Appointed Briggs, Roger as Director
25 December 1996
Appointed Morris, Stephen John as Director
25 December 1996
Appointed Giggins, Peter as Director
25 December 1996
Appointed Byrne, Raymond John as Director
28 October 1996
Resigned Beard, Clifford Arthur as Director
28 October 1996
Resigned Mcburnie, Tony as Director
28 October 1996
Resigned Brameld, John Vernon as Director
1 June 1996
Appointed Hubbard, Maxwell as Director
31 August 1995
Resigned Hubbard, Maxwell as Director
26 April 1995
Appointed Lewis, Charles Ainsworth as Director
3 March 1995
Resigned Jessup, Stephen Graham as Director
3 March 1995
Resigned Coleman, Ronald, Docotor as Director
5 December 1994
Appointed Rigby, David Keith as Director
29 September 1994
Appointed Pindar, Paul Richard Martin as Director
29 September 1994
Resigned Orton, David Mark as Secretary
29 September 1994
Resigned Orton, David Mark as Director
29 September 1994
Resigned Springgay, Paul Mason as Director
29 September 1994
Resigned Warwick, Peter John as Director
29 September 1994
Appointed Hurst, Gordon Mark as Secretary
29 September 1994
Appointed Brameld, John Vernon as Director
8 February 1994
Appointed Coleman, Ronald, Docotor as Director
30 April 1992
Resigned Davies, Roger Martin as Director
30 April 1992
Resigned Dawson, Alistair as Director
30 April 1992
Resigned Atkinson, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02299747

Holdings 2

Companies where Capita Property and Infrastructure Limited is registered as a person with significant control

Active
Active
Former controllers (1)
1 October 2023
Ceased Capita Property and Infrastructure Holdings Limited — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Capita PLC
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
SBJ Professional Trustees Limited In liquidationOwns 75–100% of shares
Capita Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Capita Mortgage Administration Limited DissolvedOwns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Justice & Secure Services Holdings Limited In liquidationOwns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited This company Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
And 4 more
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited DissolvedOwns 75–100% of shares
Computerland UK Limited In liquidationOwns 75–100% of shares
Capita Property and Infrastructure Holdings Limited DissolvedOwns 75–100% of shares
Debt Solutions (Holdings) Limited DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita Customer Solutions (UK) Limited DissolvedOwns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Capita Retail Financial Services Limited DissolvedOwns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Dubai Limited In liquidationOwns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£60,230,879
Cash
£88,266
Profit Before Tax
£970,913
Employees
151

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £54,575,739 £53,534,585 £59,569,402 £60,230,879
Balance sheet detail
2025202420232022202120202019
Cash£88,266£0£840,772
Creditors (< 1 year)£9,198,278£14,101,112£13,973,394
Net Assets£60,230,879£59,569,402£53,534,585£54,575,739
Shareholder Funds£60,230,879£59,569,402£53,534,585
Turnover£48,106,454£106,773,794£104,812,893£139,752,402
Cost of Sales£21,031,342£37,153,971£39,274,715£42,865,773£86,756,993£89,558,347£106,947,131
Admin Expenses£3,446,577£2,057,964£10,225,836
Staff Costs£9,693,894£18,606,290£21,887,975
Profit Before Tax£970,913£8,052,508(£1,102,135)£8,151,603£7,814,667£7,239,446
Tax£260,686£1,998,941(£87,231)£333,657£574,919£1,405,530£1,146,886
Profit for Period£8,485,260£5,833,916£3,533,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
31 July 2026Total exemption full accounts31 December 2025
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Capita Business Services Ltd
Capita Corporate Director Limited
Capita Employee Benefits Holdings Limited
Capita GMPS Trustees Limited
Capita Group Secretary Limited
Capita HCH Limited

Other companies in this industry

Rugby
London
4 Maguire Street
Ashford
Brentwood
London

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?