Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Caparo Properties Limited
- Incorporated
- 28 June 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Ambar Paul
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Caparo House103 Baker StreetLondonW1U 6LN
Officers 3 active
Officer details are public data from the Companies House register.
Paul, Ambar, The Honourable
Director · Appointed 8 June 2026
British
Born December 1957 (68)
Director · Appointed 8 June 2026
British
Born November 1959
Corporate Secretary · Appointed 31 August 2016
Officer history (8 former)
8 June 2026
Appointed Paul, Ambar, The Honourable as Director
8 June 2026
8 June 2026
28 March 2025
26 March 2025
31 August 2016
19 October 2015
Resigned Hyland, Matthew Edward William as Secretary
16 March 2015
2 February 2015
Resigned Mason, Georgina as Secretary
2 February 2015
Appointed Hyland, Matthew Edward William as Secretary
1 October 2012
1 October 2012
Appointed Mason, Georgina as Secretary
21 September 2012
Resigned Stilwell, Michael James as Secretary
21 September 2012
21 September 2012
28 June 2012
Appointed Stilwell, Michael James as Secretary
28 June 2012
28 June 2012
28 June 2012
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 This company Owns 75–100% of shares
Caparo Tea Company Limited Owns 75–100% of shares
Caparo Ventures Limited Owns 75–100% of shares
CSS Audenshaw Limited Owns 75–100% of shares
Seymour Shipping Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Director's details changed | |||
| 21 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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