Capital Industrial 4 Limited

Active12898584 Private limited company
Incorporated
23 September 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Second Floor
7/8 Savile Row
London
W1S 3PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
12
Outstanding
12
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
23 September 2020
Appointed Horgan, Matthew Mansfield as Director
23 September 2020
Appointed Montaut, Roger Simon as Director
23 September 2020
Appointed Stearns, Nicholas Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12897257
Former controllers (1)
17 November 2020
Ceased Capital Industrial Holdings 1 Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Capital Industrial 1 Limited Owns 75–100% of shares
Capital Industrial 2 Limited Owns 75–100% of shares
Capital Industrial 3 Limited Owns 75–100% of shares
Capital Industrial 4 Limited This company Owns 75–100% of shares
Capital Industrial 5 Limited Owns 75–100% of shares
Capital Industrial 6 Limited Owns 75–100% of shares
Capital Industrial 8 Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates22 September 2026
28 May 2026Termination of appointment of a director
28 May 2026Appointment of a director
27 January 2026Full accounts30 June 2025
20 November 2025Termination of appointment of a director
Show all 55 filings

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