Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Capita Property and Infrastructure International Holdings Limited
- Incorporated
- 18 October 1999 (27 years)
- Previously known as
- Legacy for London Limited (until 2 July 2015)Symonds Group (Holdings) Limited (until 16 February 2011)MC62 Limited (until 26 November 1999)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor 2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born July 1980 (46)
Corporate Secretary · Appointed 1 December 2008
Corporate Director · Appointed 31 March 2008
Officer history (25 former)
19 August 2024
14 August 2024
14 December 2022
14 December 2022
10 December 2021
2 August 2021
4 September 2018
5 July 2018
3 July 2018
1 January 2017
1 January 2017
15 June 2016
15 June 2016
31 March 2016
21 January 2016
21 January 2016
13 July 2015
2 October 2013
2 October 2013
2 October 2013
2 October 2013
2 October 2013
30 June 2013
1 December 2008
1 December 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 March 2008
20 August 2007
1 November 2005
31 October 2005
12 February 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
12 February 2004
16 March 2000
1 March 2000
17 February 2000
2 December 1999
2 December 1999
18 October 1999
18 October 1999
18 October 1999
18 October 1999
18 October 1999
18 October 1999
18 October 1999
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. 02018542
Holdings 1
Companies where Capita Property and Infrastructure International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | |||
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 November 2024 | Secretary's details changed | |||
| 22 November 2024 | Director's details changed |
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