Capital Industrial Holdings 2 Limited

Active12897257 Private limited company
Incorporated
22 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Second Floor
7/8 Savile Row
London
W1S 3PE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born June 1984 (42)
Milot, Jean-Philippe
Director · Appointed 19 November 2025
French
Born June 1977 (49)
Director · Appointed 19 November 2025
British
Born June 1969 (57)
Director · Appointed 19 November 2025
British
Born May 1982 (44)
Valiente, Tania
Director · Appointed 19 November 2025
Romanian
Born February 1984 (42)
Director · Appointed 14 December 2020
Italian
Born November 1976
Director · Appointed 14 December 2020
Irish
Born March 1971 (55)
Officer history (6 former)
28 May 2026
Appointed Kerciku, Adri as Director
28 May 2026
Resigned Thakore, Trishul as Director
19 November 2025
Appointed Valiente, Tania as Director
19 November 2025
Resigned Aaronson, Glenn Hunter as Director
19 November 2025
Appointed Montaut, Roger Simon as Director
19 November 2025
Appointed Milot, Jean-Philippe as Director
19 November 2025
Appointed Stearns, Nicholas Benjamin as Director
19 November 2025
Resigned Schwartz, Jeffrey Leonard as Director
14 December 2020
Appointed Thakore, Trishul as Director
14 December 2020
Appointed Schwartz, Jeffrey Leonard as Director
14 December 2020
Appointed Aaronson, Glenn Hunter as Director
14 December 2020
Appointed Mccarney, Harold Denis as Director
14 December 2020
Appointed Ardu, Pina as Director
14 December 2020
Resigned Horgan, Matthew Mansfield as Director
14 December 2020
Resigned Montaut, Roger Simon as Director
14 December 2020
Resigned Stearns, Nicholas Benjamin as Director
22 September 2020
Appointed Horgan, Matthew Mansfield as Director
22 September 2020
Appointed Montaut, Roger Simon as Director
22 September 2020
Appointed Stearns, Nicholas Benjamin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 7

Companies where Capital Industrial Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 November 2020
Ceased Capital Industrial LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Group of companies' accounts30 June 2026—

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