Website & contact details
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Caparo Ventures Limited
- Incorporated
- 26 October 1999 (27 years)
- Previously known as
- Ringside Engineering Limited (until 15 February 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Caparo House 103 Baker StreetLondonW1U 6LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 October 2015
Director · Appointed 20 November 2003
British
Born December 1957 (68)
Director · Appointed 14 February 2000
British
Born December 1957 (68)
Officer history (13 former)
18 June 2026
28 March 2025
9 December 2024
8 November 2015
30 October 2015
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
2 February 2015
Resigned Mason, Georgina as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Stilwell, Michael James as Secretary
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
30 September 2009
30 September 2009
30 September 2009
20 November 2003
20 November 2003
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
14 February 2000
6 January 2000
6 January 2000
6 January 2000
6 January 2000
26 October 1999
26 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
Private Limited Company
Reg. no. 03524907
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 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 This company Owns 75–100% of shares
CSS Audenshaw Limited Owns 75–100% of shares
Seymour Shipping Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 19 June 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Full accounts | 31 December 2024 | ||
| 10 November 2025 | Confirmation statement with updates | 26 October 2025 |
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