Combined Capital Limited

Active03566253 Private limited company
Incorporated
18 May 1998 (28 years)
Previously known as
Perrywise Limited (until 17 May 2011)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Harvey Ian Shapiro
Accounts type
Group
Region
Greater London
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2006
British
Director · Appointed 1 May 2006
British
Born January 1971 (55)
Director · Appointed 1 May 2006
British
Born January 1976 (50)
Director · Appointed 21 May 1998
British
Born March 1966 (60)
Officer history (6 former)
1 May 2006
Appointed Nerden, Marc Justin as Director
1 May 2006
Appointed Shapiro, Tovah as Director
1 May 2006
Resigned Shapiro, Harvey Ian as Secretary
1 May 2006
Appointed Nerden, Marc Justin as Secretary
20 January 2006
Resigned Franks, Laurence Lee as Director
10 January 2001
Resigned Freeman, Martin Ian as Director
9 January 2001
Appointed Franks, Laurence Lee as Director
15 September 1998
Resigned Shapiro, Tovah as Director
15 September 1998
Appointed Freeman, Martin Ian as Director
21 May 1998
Appointed Shapiro, Tovah as Director
21 May 1998
Appointed Shapiro, Harvey Ian as Secretary
21 May 1998
Appointed Shapiro, Harvey as Director
21 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Harvey Ian Shapiro
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates30 June 2026
11 April 2026Group of companies' accounts30 June 2025
1 July 2025Confirmation statement with no updates30 June 2025
31 March 2025Group of companies' accounts30 June 2024
1 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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