Capital Private Finance Limited

Active07552028 Private limited company
Incorporated
4 March 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 July 2026
Resigned Twigg, Richard John as Director
31 March 2021
Resigned Creffield, Paul Lewis as Director
8 March 2021
Appointed Scott, Adrian Paul as Director
8 March 2021
Appointed Twigg, Richard John as Director
8 March 2021
Resigned Curran, Peter as Director
24 July 2018
Appointed Creffield, Paul Lewis as Director
2 May 2018
Resigned Dixon, Paul Michael as Director
31 July 2016
Resigned Preece, David Robert as Director
31 July 2016
29 July 2016
Resigned Tilley, Lucy Claire as Secretary
21 July 2016
Appointed Dixon, Paul Michael as Director
21 July 2016
Resigned Limon, Claire Ann as Director
21 July 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 May 2016
Appointed Tilley, Lucy Claire as Secretary
27 May 2016
Resigned Robinson, Paul as Secretary
1 September 2015
Appointed Curran, Peter as Director
1 September 2015
Resigned Stockton, Nigel, Mr. as Director
11 August 2011
Appointed Robinson, Paul as Secretary
29 July 2011
Resigned Law, Shirley Gaik Heah as Secretary
15 June 2011
15 June 2011
Appointed Limon, Claire Ann as Director
15 June 2011
Appointed Preece, David Robert as Director
15 June 2011
Appointed Stockton, Nigel, Mr. as Director
15 June 2011
Resigned Williams, Gareth Rhys as Director
4 March 2011
Appointed Williams, Gareth Rhys as Director
4 March 2011
Appointed Law, Shirley Gaik Heah as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4947152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Director's details changed
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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