Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Captiva Group Limited
- Incorporated
- 4 September 2024 (2 years)
- Previously known as
- DWHVBN Limited (until 25 August 2026)
- Industry
- Activities of other holding companies n.e.c. (64209) Technical and vocational secondary education (85320)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 566 Chiswick High RoadLondonW4 5YF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at The Office Safety Company Limited (proposed for strike-off), Premier Pathways Limited, National Centre for Leadership and Management Limited · more companies
British
Born March 1980 (46)
Higgs Secretarial Limited
Corporate Secretary · Appointed 18 March 2026
Director · Appointed 19 August 2025
Also at Premier Pathways Limited, National Centre for Leadership and Management Limited, LM Advisory Limited (proposed for strike-off) · more companies
British
Born July 1981 (45)
Director · Appointed 19 August 2025
British
Born September 1984 (42)
Rouse, Simon Paul
Director · Appointed 19 August 2025
British
Born May 1974 (52)
Officer history (4 former)
5 June 2026
5 June 2026
20 April 2026
18 March 2026
Appointed Higgs Secretarial Limited as Corporate Secretary
15 January 2026
5 September 2025
19 August 2025
19 August 2025
Appointed Rouse, Simon as Director
19 August 2025
Resigned Rouse, Simon as Director
19 August 2025
Appointed Rouse, Simon Paul as Director
19 August 2025
4 September 2024
4 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15563011
Holdings 4
Companies where Captiva Group 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
Former controllers (2)
19 August 2025
19 August 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 22 October 2026 | Registered office address changed | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with updates | 3 September 2026 |
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