CAPITIS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11752507

Incorporation date

07/01/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2019)

25/11/2025

Appointment of Mrs Jacqueline Wright as a director on 2025-11-24

View PDF (2 pages)

06/11/2025

Termination of appointment of Peter Hellmuth Gerhard Koch as a director on 2025-11-03

View PDF (1 pages)

08/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (3 pages)

03/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

28/06/2025

Appointment of Baron Point Financial Ltd. as a secretary on 2025-06-27

View PDF (2 pages)

28/06/2025

Termination of appointment of Clive Richmond Cutler as a secretary on 2025-06-27

View PDF (1 pages)

28/06/2025

Termination of appointment of Robert Anthony Mccreery as a secretary on 2025-06-27

View PDF (1 pages)

16/09/2024

Registered office address changed from Office 1 21 Hatherton Street Walsall WS4 2LA England to 4 Wimbledon Close the Downs London SW20 8HW on 2024-09-16

View PDF (1 pages)

16/09/2024

Appointment of Mr Clive Richmond Cutler as a secretary on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Mr Robert Anthony Mccreery as a secretary on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Mr Stuart Espie as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Appointment of Mr Peter Hellmuth Gerhard Koch as a director on 2024-09-16

View PDF (2 pages)

16/09/2024

Notification of Clive Richmond Cutler as a person with significant control on 2024-09-16

View PDF (2 pages)

16/09/2024

Cessation of Aurijit Basu as a person with significant control on 2024-09-16

View PDF (1 pages)

16/09/2024

Termination of appointment of Aurijit Basu as a director on 2024-09-16

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

20/08/2024

Termination of appointment of Paramjit Kaur as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Termination of appointment of Satwant Singh Kalirai as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Termination of appointment of Bindhu Satwinder Kumar as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Appointment of Mr Aurijit Basu as a director on 2024-08-19

View PDF (2 pages)

20/08/2024

Termination of appointment of Sukhveer Kaur Kalirai as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Withdrawal of a person with significant control statement on 2024-08-20

View PDF (2 pages)

20/08/2024

Notification of Aurijit Basu as a person with significant control on 2024-08-19

View PDF (2 pages)

20/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

09/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

14/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

30/07/2021

Registered office address changed from 61-63 Alexandra Road Walsall WS1 4DX United Kingdom to Office 1 21 Hatherton Street Walsall WS4 2LA on 2021-07-30

View PDF (1 pages)

22/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

07/01/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAPITIS INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

16/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BARON POINT FINANCIAL LTD.	Corporate Secretary	27/06/2025 - Present	15
Cutler, Clive Richmond	Secretary	16/09/2024 - 27/06/2025	-
Kumar, Bindhu Satwinder	Director	07/01/2019 - 19/08/2024	20
Mr Aurijit Basu	Director	19/08/2024 - 16/09/2024	60
Mrs Paramjit Kaur	Director	07/01/2019 - 19/08/2024	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAPITIS INVESTMENTS LIMITED

CAPITIS INVESTMENTS LIMITED is an(a) Active company incorporated on 07/01/2019 with the registered office located at 4 Wimbledon Close, The Downs, London SW20 8HW. There are currently 4 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 CAPITIS INVESTMENTS LIMITED?

CAPITIS INVESTMENTS LIMITED is currently Active. It was registered on 07/01/2019 .

Where is CAPITIS INVESTMENTS LIMITED located?

CAPITIS INVESTMENTS LIMITED is registered at 4 Wimbledon Close, The Downs, London SW20 8HW.

What does CAPITIS INVESTMENTS LIMITED do?

CAPITIS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAPITIS INVESTMENTS LIMITED?

The latest filing was on 25/11/2025: Appointment of Mrs Jacqueline Wright as a director on 2025-11-24.