Capita Property and Infrastructure International Limited

Active02752154 Private limited company
Incorporated
1 October 1992 (34 years)
Previously known as
Capita Symonds International Limited (until 1 April 2014)
Legacy for London Limited (until 16 February 2011)
Symonds Group Limited (until 22 August 2008)
Earlier: E.T.S. Facilities Management Limited
Industry
Activities of head offices (70100)
Directors
Capita Coporate Director Limited
Owned by
Accounts type
Dormant
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 July 2027
Last conf. stmt
30 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 14 August 2024
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 1 December 2008
Also at Capita International Retirement Benefit Scheme Trustees Limited, Entrust Support Services Limited, Capita Corporate Director Limited · more companies
Capita Coporate Director Limited
Corporate Director · Appointed 31 March 2008
Officer history (52 former)
19 August 2024
Resigned Brownell, Elizabeth Helen as Director
14 August 2024
Appointed Bate-Williams, Gemma Rebecca as Director
14 December 2022
Resigned Ashburn, Christopher Stuart as Director
14 December 2022
Appointed Brownell, Elizabeth Helen as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
3 August 2021
Appointed Todd, Francesca Anne as Director
4 September 2018
Resigned Howard, Andrew David as Director
5 July 2018
Appointed Ashburn, Christopher Stuart as Director
3 July 2018
Resigned Dwyer, David Patrick as Director
1 January 2017
Appointed Dwyer, David Patrick as Director
1 January 2017
Resigned Jarvis, Ian Edward as Director
15 June 2016
Appointed Howard, Andrew David as Director
15 June 2016
Resigned Case, Brynley Richard 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
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
11 November 2013
Resigned Shearer, Richard John as Director
18 July 2013
Appointed Greenspan, Daniel James as Director
18 July 2013
Appointed Cowley, Graham as Director
18 July 2013
Appointed Marchant, Richard Melvyn as Director
18 July 2013
Appointed Case, Brynley Richard as Director
30 June 2013
Resigned Jennings, Timothy as Director
8 February 2011
Appointed Jennings, Timothy as Director
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Appointed Shearer, Richard John as Director
31 March 2008
Appointed Capita Coporate Director Limited as Corporate Director
31 March 2008
Resigned Ferrett, Anthony as Director
31 March 2008
Resigned Whife, Martin James as Director
31 March 2008
31 March 2008
Resigned Hurst, Gordon Mark as Director
20 August 2007
Resigned Marchant, Richard Melvyn as Director
27 August 2006
Resigned Wood, Colin John as Director
26 May 2006
Resigned Marshall, Christopher Paul 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
24 October 2004
Resigned Mynors, Peter Leslie Baskerville as Director
30 June 2004
Resigned Moffett, John Steele as Director
12 February 2004
Appointed Marchant, Richard Melvyn as Director
12 February 2004
Appointed Pindar, Paul Richard Martin as Director
12 February 2004
Appointed Hurst, Gordon Mark as Director
12 February 2004
Resigned Parmar, Inderjit Singh as Secretary
12 February 2004
Appointed Hurst, Gordon Mark as Secretary
12 February 2004
Resigned Booy, Christopher Arthur as Director
12 February 2004
Resigned Piper, Timothy John as Director
11 May 2000
Appointed Moffett, John Steele as Director
16 March 2000
Appointed Goring, Jonathan Charles Bradbury as Director
3 December 1999
Appointed Wood, Colin John as Director
3 December 1999
Appointed Marshall, Christopher Paul as Director
3 December 1999
Appointed Whife, Martin James as Director
2 December 1999
Resigned France, Diana as Secretary
2 December 1999
Resigned Redfern, Prudence Elizabeth as Director
2 December 1999
Resigned Saint-Andre, Bernard as Director
2 December 1999
Resigned Biddle, Norman Michael, Dr as Director
2 December 1999
Resigned Bermejo, Laurent Philippe as Director
2 December 1999
Appointed Parmar, Inderjit Singh as Secretary
2 December 1999
Resigned Harden, Antony Kenneth as Director
3 November 1999
Appointed Robertson, David John as Director
31 August 1999
Resigned Charles-Jones, Lucinda Claire as Director
1 June 1999
Resigned Sexton, Ian Anthony as Director
6 May 1999
Appointed Bermejo, Laurent Philippe as Director
30 October 1998
Resigned Leighton, James Hunter as Director
1 January 1998
Appointed Redfern, Prudence Elizabeth as Director
1 January 1998
Appointed Ferrett, Anthony as Director
3 December 1997
Appointed Mynors, Peter Leslie Baskerville as Director
27 October 1997
Resigned Sweeney, Peter Charles as Director
1 October 1997
Resigned Castle, Rodney Grahame as Secretary
1 October 1997
Appointed France, Diana as Secretary
29 August 1997
Resigned Hale, Colin Stephen as Director
28 March 1997
Resigned Jones, Oliver John as Director
3 December 1996
Resigned Noyce, Malcolm Roger as Director
29 November 1996
Resigned Jenkinson, Maurice Frederick as Director
28 June 1996
Resigned Jones, Elwyn Tudno as Director
10 May 1996
Resigned Cox, Anthony Hugh as Director
1 January 1996
Appointed Hale, Colin Stephen as Director
1 January 1996
Appointed Charles-Jones, Lucinda Claire as Director
1 January 1996
Appointed Harden, Antony Kenneth as Director
11 December 1995
Appointed Jenkinson, Maurice Frederick as Director
9 October 1995
Appointed Noyce, Malcolm Roger as Director
1 October 1995
Appointed Piper, Timothy John as Director
7 July 1995
Resigned Scoles, Martin Peter as Director
7 June 1995
Appointed Saint-Andre, Bernard as Director
30 April 1995
Resigned Waterstone, David George Stuart as Director
1 January 1995
Appointed Scoles, Martin Peter as Director
15 June 1993
Appointed Leighton, James Hunter as Director
15 June 1993
Appointed Biddle, Norman Michael, Dr as Director
15 June 1993
Appointed Cox, Anthony Hugh as Director
15 June 1993
Appointed Booy, Christopher Arthur as Director
15 June 1993
Appointed Jones, Elwyn Tudno as Director
15 June 1993
Appointed Jones, Oliver John as Director
31 March 1993
Resigned Robinson, Alan Paul as Director
31 March 1993
Appointed Sexton, Ian Anthony as Director
1 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1992
Appointed Robinson, Alan Paul as Director
1 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1992
Appointed Waterstone, David George Stuart as Director
1 October 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
1 October 1992
Appointed Castle, Rodney Grahame as Secretary
1 October 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
1 October 1992
Appointed Sweeney, Peter Charles as Director
1 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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. 03860653

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Net Assets
£0
Profit Before Tax
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
3 July 2026Confirmation statement with no updates30 June 2026
22 August 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
22 November 2024Director's details changed
Show all recent filings

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