Capital International Investments Limited

Active09182479 Private limited company
Incorporated
19 August 2014 (12 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Ernest Arnold Lister
Owned by
Caroline Jane Harris
Accounts type
Dormant
Region
South West
Address
West Catford
Huish Champflower
Taunton
TA4 2BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
British
Born February 1956 (70)
Lister, Ernest Arnold
Director · Appointed 19 August 2014
British
Born November 1928
Officer history (1 former)
9 October 2024
Appointed Harris, Caroline Jane as Director
2 August 2021
Resigned Capital International Investments as Corporate Director
19 August 2014
Appointed Lister, Ernest Arnold as Director
19 August 2014
Appointed Capital International Investments as Corporate Director

Ownership 1 active

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

Individual · Notified 9 October 2024
Owns 75–100% of shares
British
Born February 1956 (70)
Former controllers (4)
9 October 2024
Ceased Ernest Arnold Lister — Owns 75–100% of shares
3 April 2023
Ceased Teck Leng Teong — Has significant influence or control (as a firm)
19 August 2019
Ceased Teong Teck Leng — Holds 75–100% of voting rights (as a firm)
19 August 2016
Ceased Capital International Investments Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1,000,000

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £1,000,000 £100,000 £100,000 £100,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000,000£1,000,000£1,000,000£100,000,000£100,000£100,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£100,000,000£100,000£100,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates25 May 2026
18 May 2026Accounts for a dormant company31 August 2025
27 May 2025Confirmation statement with updates25 May 2025
27 May 2025Accounts for a dormant company31 August 2024
17 October 2024Appointment of a director
Show all recent filings

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