Capai PLC

Active07611240 Public limited company
Incorporated
20 April 2011 (15 years)
Previously known as
Dukemount Capital PLC (until 4 February 2025)
Black Eagle Capital PLC (until 15 November 2016)
Black Lion Capital PLC (until 13 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
South East
Address
9 Innovation Place
Douglas Drive
Godalming
GU7 1JX

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2025
British
Born May 1982 (44)
Corporate Secretary · Appointed 11 April 2025
Nag, Ronjon, Professor
Director · Appointed 1 April 2025
American
Born May 1962 (64)
Director · Appointed 29 January 2025
British
Born July 1978 (48)
Director · Appointed 29 January 2025
British
Born May 1963 (63)
Officer history (11 former)
16 December 2025
Resigned Edwards, Richard Andrew as Director
16 December 2025
Appointed Allardyce, John Frame as Director
11 April 2025
Appointed Ohs Secretaries Limited as Corporate Secretary
11 April 2025
Resigned City & Westminster Corporate Finance LLP as Corporate Secretary
1 April 2025
Appointed Nag, Ronjon, Professor as Director
29 January 2025
Resigned Gazzard, Paul Terence as Director
29 January 2025
Appointed Yeoman, Marcus as Director
29 January 2025
Appointed Davy, Sarah Jane as Director
16 October 2024
Appointed Edwards, Richard Andrew as Director
16 October 2024
Resigned Dart, Geoffrey Gilbert as Director
27 November 2023
Appointed City & Westminster Corporate Finance LLP as Corporate Secretary
12 September 2023
Resigned Adam, Stuart James as Secretary
4 February 2019
Resigned Le Druillenec, Timothy Vincent as Secretary
4 February 2019
Appointed Adam, Stuart James as Secretary
4 February 2019
Resigned Le Druillenec, Timothy Vincent as Director
2 May 2017
Appointed Gazzard, Paul Terence as Director
26 April 2017
Resigned Redmond, Peter as Director
13 October 2016
Resigned Agarwal, Manish as Director
13 October 2016
Appointed Le Druillenec, Timothy Vincent as Director
11 December 2012
Appointed Le Druillenec, Timothy Vincent as Secretary
11 December 2012
Resigned Clifford & Co Secretaries Limited as Corporate Secretary
11 July 2011
Appointed Agarwal, Manish as Director
11 July 2011
Appointed Redmond, Peter as Director
11 July 2011
Resigned Clifford Nominees Limited as Corporate Director
20 April 2011
Appointed Clifford Nominees Limited as Corporate Director
20 April 2011
Appointed Clifford & Co Secretaries Limited as Corporate Secretary
20 April 2011
Appointed Dart, Geoffrey Gilbert as Director

Holdings 2

Companies where Capai PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Group of companies' accounts30 September 2025
20 February 2026Confirmation statement with updates6 February 2026
13 February 2026Statement of capital following an allotment of shares
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
Show all recent filings

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