Capita Property and Infrastructure Holdings Limited

Dissolved 15 Aug 202603840627 Private limited company
Incorporated
13 September 1999
Previously known as
Capita Symonds Holdings Limited (until 1 April 2014)
Social Housing Group Limited (until 5 August 2010)
Industry
Renting and operating of Housing Association real estate (68201)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Officers 3 at dissolution

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 Property and Infrastructure International Limited · more companies
Corporate Director · Appointed 31 March 2008
Also at Grosvenor Career Services Limited, Capita Health Holdings Limited, Capita Shared Services Limited · more companies
Officer history (26 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
30 November 2022
Appointed Brownell, Elizabeth Helen as Director
14 November 2022
Resigned Nunn, Craig Stuart as Director
15 March 2022
Appointed Nunn, Craig Stuart as Director
3 March 2022
Resigned Spencer, David John as Director
14 December 2021
Appointed Spencer, David John as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
2 August 2021
Appointed Todd, Francesca Anne as Director
3 July 2018
Resigned Dwyer, David Patrick as Director
3 July 2018
Appointed Ashburn, Christopher Stuart as Director
1 January 2017
Appointed Dwyer, David Patrick as Director
1 January 2017
Resigned Jarvis, Ian Edward as Director
13 April 2016
Resigned Booy, Christopher Arthur 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
28 February 2014
11 November 2013
Resigned Shearer, Richard 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
6 December 2010
Appointed Booy, Christopher Arthur as Director
18 October 2010
Appointed Murray, Andrew as Director
18 October 2010
Appointed Jennings, Timothy as Director
18 October 2010
Appointed Cowley, Graham as Director
18 October 2010
Appointed Goring, Jonathan Charles Bradbury 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
31 March 2008
Resigned Pindar, Paul Richard Martin as Director
31 March 2008
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2008
Resigned Hurst, Gordon Mark as Director
31 March 2007
Resigned Peel, John William as Director
31 March 2007
Appointed Shearer, Richard John as Director
31 July 2005
Resigned Fontana, Tina Maria as Secretary
31 July 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
12 March 2003
Appointed Peel, John William as Director
2 January 2002
Appointed Fontana, Tina Maria as Secretary
2 January 2002
Resigned Hurst, Gordon Mark as Secretary
7 April 2000
Appointed Hurst, Gordon Mark as Secretary
7 April 2000
Appointed Hurst, Gordon Mark as Director
7 April 2000
Appointed Pindar, Paul Richard Martin as Director
7 April 2000
Resigned Sullivan, Jacqueline as Director
7 April 2000
Resigned Sullivan, Ashley as Secretary
13 September 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
13 September 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
13 September 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
13 September 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
13 September 1999
Appointed Sullivan, Jacqueline as Director
13 September 1999
Appointed Sullivan, Ashley as Secretary

Ownership 1 at dissolution

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. 06027254

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 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 This company 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 2023 · total exemption full accounts

Net Assets
£106,691,000
Profit Before Tax
(£44,000)

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2019 2020 2023 £104,697 £103,946 £106,691,000
Balance sheet detail
2023202120202019
Creditors (< 1 year)£0
Net Assets£106,691,000
Shareholder Funds£106,691,000£103,946£104,697

Filings 179

DateDescriptionMade Up ToPagesPDF
15 August 2026Final Gazette dissolved following liquidation
15 May 2026Return of final meeting in a members' voluntary winding up
12 May 2026Liquidators' statement of receipts and payments
30 April 2025Appointment of a voluntary liquidator
30 April 2025Declaration of solvency
Show all 179 filings

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