Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Capital One Management Ltd
- Incorporated
- 22 May 2015 (11 years)
- Previously known as
- Capital Giant Ltd (until 22 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Controlled by
- Rachel Berger
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 43 Filey AvenueLondonN16 6JL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rachel Berger
Individual · Notified 13 February 2020
Has significant influence or control
British
Born April 1977 (49)
Former controllers (2)
1 February 2020
Ceased Ycl Holdings Ltd — Has significant influence or control
1 February 2018
Ceased Rachel Berger — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Capital One Management Ltd This company
Ballcroft Estates Ltd Owns 25–50% of shares
Bookpoint Investments Ltd Owns 75–100% of shares
Clarewood Properties Limited Owns 25–50% of shares
GR Estate Holdings Limited Owns 25–50% of shares
GR Estate Holdings 2 Limited Owns 75–100% of shares
Highrow Investments Ltd Owns 25–50% of shares
PW Investments Ltd Owns 25–50% of shares
Romford Property Investments Limited Owns 25–50% of shares
Trowbridge Park Limited Owns 25–50% of shares
Westedge Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,500 | £1,500 | ||||
| Shareholder Funds | £1,500 | £1,500 | £1,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 25 February 2025 | Accounts for a dormant company | 31 May 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 19 February 2024 |
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