CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12897257

Incorporation date

22/09/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2020)

27/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (40 pages)

20/11/2025

Termination of appointment of Glenn Hunter Aaronson as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Termination of appointment of Jeffrey Leonard Schwartz as a director on 2025-11-19

View PDF (1 pages)

20/11/2025

Appointment of Mr Roger Simon Montaut as a director on 2025-11-19

View PDF (2 pages)

20/11/2025

Appointment of Mr Nicholas Benjamin Stearns as a director on 2025-11-19

View PDF (2 pages)

20/11/2025

Appointment of Ms Tania Valiente as a director on 2025-11-19

View PDF (2 pages)

20/11/2025

Appointment of Mr Jean-Philippe Milot as a director on 2025-11-19

View PDF (2 pages)

24/09/2025

Registration of charge 128972570006, created on 2025-09-19

View PDF (29 pages)

23/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

15/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (37 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

20/04/2023

Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on 2023-04-20

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

13/10/2021

Registration of charge 128972570005, created on 2021-10-08

View PDF (24 pages)

03/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

05/07/2021

Consolidation of shares on 2021-04-30

View PDF (7 pages)

20/06/2021

Consolidation of shares on 2021-04-30

View PDF (7 pages)

12/05/2021

Statement by Directors

View PDF (1 pages)

12/05/2021

Statement of capital on 2021-05-12

View PDF (3 pages)

12/05/2021

Solvency Statement dated 30/04/21

View PDF (1 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (12 pages)

12/05/2021

Resolutions

View PDF (16 pages)

12/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/05/2021

Change of share class name or designation

View PDF (2 pages)

06/05/2021

Registration of charge 128972570004, created on 2021-05-05

View PDF (28 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (7 pages)

10/02/2021

Change of share class name or designation

View PDF (2 pages)

10/02/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/01/2021

Resolutions

View PDF (2 pages)

31/12/2020

Registration of charge 128972570001, created on 2020-12-30

View PDF (24 pages)

31/12/2020

Registration of charge 128972570003, created on 2020-12-30

View PDF (29 pages)

31/12/2020

Registration of charge 128972570002, created on 2020-12-30

View PDF (28 pages)

29/12/2020

Miscellaneous

View PDF (3 pages)

18/12/2020

Miscellaneous

View PDF (3 pages)

16/12/2020

Termination of appointment of Matthew Mansfield Horgan as a director on 2020-12-14

View PDF (1 pages)

16/12/2020

Termination of appointment of Roger Simon Montaut as a director on 2020-12-14

View PDF (1 pages)

16/12/2020

Appointment of Ms Pina Ardu as a director on 2020-12-14

View PDF (2 pages)

16/12/2020

Appointment of Mr Trishul Thakore as a director on 2020-12-14

View PDF (2 pages)

16/12/2020

Appointment of Mr Jeffrey Leonard Schwartz as a director on 2020-12-14

View PDF (2 pages)

16/12/2020

Termination of appointment of Nicholas Benjamin Stearns as a director on 2020-12-14

View PDF (1 pages)

16/12/2020

Appointment of Mr Harold Denis Mccarney as a director on 2020-12-14

View PDF (2 pages)

16/12/2020

Appointment of Mr Glenn Hunter Aaronson as a director on 2020-12-14

View PDF (2 pages)

27/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2020

Cessation of Capital Industrial Llp as a person with significant control on 2020-11-17

View PDF (1 pages)

05/10/2020

Miscellaneous

View PDF (37 pages)

22/09/2020

Current accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

22/09/2020

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/09/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montaut, Roger Simon	Director	19/11/2025 - Present	26
Montaut, Roger Simon	Director	22/09/2020 - 14/12/2020	26
Stearns, Nicholas Benjamin	Director	19/11/2025 - Present	16
Mccarney, Harold Denis	Director	14/12/2020 - Present	27
Mr Trishul Thakore	Director	14/12/2020 - Present	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED is an(a) Active company incorporated on 22/09/2020 with the registered office located at Second Floor, 7/8 Savile Row, London W1S 3PE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED is currently Active. It was registered on 22/09/2020 .

Where is CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED located?

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED is registered at Second Floor, 7/8 Savile Row, London W1S 3PE.

What does CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED do?

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED?

The latest filing was on 27/01/2026: Group of companies' accounts made up to 2025-06-30.