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Caparo Limited
- Incorporated
- 10 March 1998 (28 years)
- Previously known as
- Caparo PLC (until 7 November 2022)Oxengreen PLC (until 11 June 1998)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 103 Baker StreetLondonW1U 6LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 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 21 May 2021
British
Born November 1959
Corporate Secretary · Appointed 30 October 2015
Director · Appointed 11 June 1998
British
Born December 1957 (68)
Officer history (18 former)
18 June 2026
28 March 2025
19 August 2024
2 December 2021
21 May 2021
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
14 February 2011
23 June 2010
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
13 January 2010
31 December 2009
Resigned Purwar, Arun Kumar as Director
22 December 2009
30 September 2009
30 September 2009
27 January 2009
Resigned Scheele, Nicholas, Sir as Director
1 June 2007
Appointed Purwar, Arun Kumar as Director
22 September 2006
Appointed Scheele, Nicholas, Sir as Director
28 April 2006
31 January 2000
Resigned Bhushan, Padma, The Lord Paul Of Marylebone as Director
17 June 1998
Appointed Bhushan, Padma, The Lord Paul Of Marylebone as Director
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
10 March 1998
10 March 1998
10 March 1998
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 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 This company 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 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 December 2025 | ||
| 25 July 2026 | Director's details changed | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 |
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