Capital & Counties CG Limited

Active05860223 Private limited company
Incorporated
28 June 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Regal House
14 James Street
London
WC2E 8BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
Irish
Born May 1986 (40)
Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
British
Born July 1977 (49)
Director · Appointed 6 April 2026
Also at 20 the Piazza Limited, Capco Covent Garden Residential Limited, Covent Garden Holdings (No.3) Limited · more companies
British
Born September 1990 (36)
Director · Appointed 6 April 2026
Also at Covent Garden Holdings (No.3) Limited, Shaftesbury AV Limited, Shaftesbury CL Limited · more companies
British
Born February 1992 (34)
Director · Appointed 16 December 2016
Also at WH Smith PLC, Shaftesbury Capital PLC, C & C Management Services Limited · more companies
British
Born January 1974 (52)
Director · Appointed 8 July 2015
Also at 20 the Piazza Limited, 22 Southampton Street Limited, 34 Henrietta Street Limited · more companies
British
Born July 1982 (44)
Director · Appointed 17 February 2012
Also at Floral Court Limited, London HQ Limited, Northbank Bid Limited · more companies
British
Born April 1964 (62)
Pavey, Ruth Elizabeth
Secretary · Appointed 4 May 2010
British
Director · Appointed 15 September 2006
Also at Shaftesbury Capital PLC, C & C Management Services Limited, C&C Properties UK Limited · more companies
British
Born December 1965 (60)
Officer history (19 former)
6 April 2026
Appointed Corbett, Sarah Anne as Director
6 April 2026
Appointed Fisher, Alison Elizabeth as Director
6 April 2026
Appointed Gillett, Georgina Elizabeth as Director
6 April 2026
Appointed Oliver, William Charles Kenneth as Director
31 December 2025
6 September 2024
Resigned Martin, Desna Lee as Secretary
18 March 2024
Resigned Attree, Thomas Glenn as Director
22 December 2023
Resigned Ward, Christopher Peter Alan as Director
19 April 2023
Appointed Martin, Desna Lee as Secretary
6 March 2023
Appointed Ward, Christopher Peter Alan as Director
31 December 2020
Resigned Mccaveny, Leigh as Secretary
16 August 2019
Resigned Mitchell, Gavin James as Director
30 June 2019
Resigned Yardley, Gary James as Director
31 December 2017
Resigned Churchill, Beverley as Director
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
16 December 2016
Appointed Mcgrath, Michelle Veronica Athena as Director
31 August 2016
Resigned Curtis, Sarah-Jane as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
8 July 2015
Appointed Denness, Christopher Ian as Director
8 July 2015
Appointed Attree, Thomas Glenn as Director
31 July 2014
Resigned Tattar, Balbinder Singh as Director
11 July 2013
Resigned Mees, Matthew Paul as Director
17 February 2012
Appointed Hicks, Andrew as Director
17 February 2012
Appointed Churchill, Beverley as Director
17 February 2012
Appointed Mees, Matthew Paul as Director
17 February 2012
Appointed Mitchell, Gavin James as Director
14 September 2011
Appointed Curtis, Sarah-Jane as Director
4 May 2010
Appointed Das, Soumen as Director
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
4 May 2010
Resigned Fischel, David Andrew as Director
4 May 2010
Resigned Folger, Susan as Secretary
9 January 2009
Resigned Marcuccilli, Gary John as Director
4 November 2008
Appointed Tattar, Balbinder Singh as Director
1 June 2007
Appointed Yardley, Gary James as Director
15 September 2006
Resigned Saggers, John Ian as Director
15 September 2006
Appointed Hawksworth, Ian David as Director
17 August 2006
Appointed Marcuccilli, Gary John as Director
26 July 2006
Appointed Saggers, John Ian as Director
26 July 2006
Appointed Folger, Susan as Secretary
26 July 2006
Resigned Marcuccilli, Gary John as Director
26 July 2006
Appointed Fischel, David Andrew as Director
26 July 2006
Appointed Marcuccilli, Gary John as Director
26 July 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 July 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 June 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 June 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited By Shares
Reg. no. 9897743

Holdings 6

Companies where Capital & Counties CG Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Former controllers (1)
21 June 2016
Ceased Capco Covent Garden Limited — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
17 April 2026Appointment of a director
17 April 2026Appointment of a director
17 April 2026Appointment of a director
17 April 2026Appointment of a director
Show all 141 filings

Some other companies at this address

20 the Piazza Limited
20 the Piazza Management Limited
22 Southampton Street Limited
22 Southampton Street Management Limited
34 Henrietta Street Limited
34 Henrietta Street Management Company Limited

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