Capital & Counties CG Nominee Limited

Active05860230 Private limited company

Incorporated: 28 June 2006 (20 years)
Industry: Dormant Company (99999)
Directors: Sarah Anne Corbett
Alison Elizabeth Fisher
Georgina Elizabeth Gillett
all 8 directors
Owned by: Capital & Counties CG Limited
Accounts type: Dormant
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: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 9 active

Officer details are public data from the Companies House register.

Corbett, Sarah Anne

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)

Fisher, Alison Elizabeth

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)

Gillett, Georgina Elizabeth

Director · Appointed 6 April 2026

Also at 20 the Piazza Limited, Capco Covent Garden Residential Limited, Capital & Counties CG Limited · more companies

British

Born September 1990 (36)

Oliver, William Charles Kenneth

Director · Appointed 6 April 2026

Also at Capital & Counties CG Limited, Covent Garden Holdings (No.3) Limited, Shaftesbury AV Limited · more companies

British

Born February 1992 (34)

Petrie, Heather Clare

Director · Appointed 6 April 2026

Also at 20 the Piazza Limited, 22 Southampton Street Limited, Covent Garden Holdings (No.1) Limited · more companies

British

Born July 1986 (40)

Jobanputra, Situl Suryakant

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)

Denness, Christopher Ian

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)

Pavey, Ruth Elizabeth

Secretary · Appointed 4 May 2010

British

Hawksworth, Ian David

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 (17 former)

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

6 April 2026

Appointed Petrie, Heather Clare as Director

6 April 2026

Appointed Corbett, Sarah Anne as Director

31 December 2025

Resigned Mcgrath, Michelle Veronica Athena as Director

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 2016

Resigned Das, Soumen as Director

16 December 2016

Appointed Mcgrath, Michelle Veronica Athena as Director

16 December 2016

Appointed Jobanputra, Situl Suryakant as Director

31 August 2016

Resigned Curtis, Sarah-Jane as Director

21 April 2016

Appointed Mccaveny, Leigh as Secretary

8 July 2015

Appointed Attree, Thomas Glenn as Director

8 July 2015

Appointed Denness, Christopher Ian as Director

31 July 2014

Resigned Tattar, Balbinder Singh as Director

8 October 2012

Appointed Mitchell, Gavin James as Director

27 October 2011

Appointed Tattar, Balbinder Singh 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

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 Marcuccilli, Gary John as Director

26 July 2006

Resigned 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

Appointed Fischel, David Andrew 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

Capital & Counties CG Limited

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. 5860223

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Accounts for a dormant company	31 December 2025
17 April 2026	Appointment of a director
17 April 2026	Appointment of a director
17 April 2026	Appointment of a director
17 April 2026	Appointment of a director