Capital Fitzalan II Limited

Active16681444 Private limited company
Incorporated
29 August 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
29 May 2027
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at Trayhand Limited, Harlequin House Teddington Limited, Langland Estates Limited · more companies
British
Born November 1960

Ownership 1 active

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

Corporate entity · Notified 29 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. 07474674

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Langland Estates Limited
Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited This company Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd In receivershipOwns 75–100% of shares
Highbridge Estates Ltd Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd In receivershipOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited In receivershipOwns 75–100% of shares
161 Rosebery Limited In receivershipOwns 75–100% of shares
3-4 Hardwick Limited In receivershipOwns 75–100% of shares
5-8 Hardwick Limited In receivershipOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beachview House Ltd
Cally Yard Holdings Ltd
Cally Yard Mezzco Ltd
Campden Estates Limited
Campden Investments Limited
Capital Eagle Limited

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