CAPITAL & COUNTIES LIMITED

active Company number 00280739

Private Limited by Shares · Incorporated on 18th Oct 1933

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SIC code: 64209
Registered office: London, WC2E 8BU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAPITAL & COUNTIES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Oct 1933 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

72 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Corbett	Director	6th Apr 2026		Irish	View profile
Alison Fisher	Director	6th Apr 2026		British	View profile
Ian Hawksworth	Director	1st Sep 2006		British	View profile
Situl Jobanputra	Director	16th Dec 2016		British	View profile
Ruth Pavey	Secretary	4th May 2010	This company	British	—
Shaftesbury Capital Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
COVENT GARDEN REAL ESTATE HOLDINGS LIMITED	16083517	15th Nov 2024	active
COVENT GARDEN HOLDINGS (NO.1) LIMITED	13419320	25th May 2021	active
COVENT GARDEN HOLDINGS (NO.2) LIMITED	13419676	25th May 2021	active
CAPCO INVESTMENT LONDON (NO.1) LIMITED	12632099	29th May 2020	dissolved
CAPCO INVESTMENT LONDON (NO.2) LIMITED	12632735	29th May 2020	dissolved

Showing the latest 5 of 71 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Oct 1933
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Oct 1933 Company incorporated
19th Feb 1993 Phillip Sober appointed as Director
30th Mar 1994 John Abel resigned as Director
30th Mar 1994 Brian Jolly resigned as Director
30th Mar 1994 Peter Spriddell resigned as Director
26th Apr 1994 Farrell Sher appointed as Director
26th Apr 1994 Aidan Smith appointed as Director
28th Oct 1994 William Black appointed as Director
31st Dec 1994 Henri De Villiers resigned as Director
31st Dec 1994 Conrad Strauss resigned as Director
1st Jan 1995 Conrad Strauss appointed as Director
16th Jun 1995 Pieter Prinsloo appointed as Director
16th Jun 1995 Graeme Gordon appointed as Director
31st Dec 1995 Pieter Prinsloo resigned as Director
31st Dec 1995 Conrad Strauss resigned as Director
31st Dec 1998 Keith Wallis resigned as Director
29th Jul 1999 Gary Marcuccilli appointed as Director
7th Jan 2000 Jeremy Bottle resigned as Secretary
7th Feb 2000 Susan Folger appointed as Secretary
1st Mar 2000 Wolf Cesman resigned as Director
1st Mar 2000 Alan Romanis resigned as Director
26th Mar 2002 Phillip Sober resigned as Director
26th Mar 2003 Farrell Sher resigned as Director
31st Mar 2004 Robin Baillie resigned as Director
30th Jun 2005 Donald Gordon resigned as Director
1st Jul 2005 Robert Finch appointed as Director
31st Mar 2006 Graeme Gordon resigned as Director
1st Sep 2006 Ian Hawksworth appointed as Director
26th Oct 2006 John Saggers resigned as Director
1st Jun 2007 Gary Yardley appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
31st Jul 2008 Robert Finch resigned as Director
31st Jul 2008 David Burgess appointed as Director
14th Oct 2008 Balbinder Tattar appointed as Director
31st Dec 2008 John Abel appointed as Director
9th Jan 2009 Gary Marcuccilli resigned as Director
4th May 2010 David Fischel resigned as Director
4th May 2010 Soumen Das appointed as Director
4th May 2010 Ruth Pavey appointed as Secretary
4th May 2010 Susan Folger resigned as Secretary
7th May 2010 John Abel resigned as Director
7th May 2010 David Burgess resigned as Director
7th May 2010 Michael Rapp resigned as Director
31st Jul 2014 Balbinder Tattar resigned as Director
31st Dec 2015 William Black resigned as Director
6th Apr 2016 Shaftesbury Capital Plc appointed as Corporate PSC
21st Apr 2016 Leigh McCaveny appointed as Secretary
16th Dec 2016 Situl Jobanputra appointed as Director
31st Dec 2016 Soumen Das resigned as Director
30th Jun 2019 Gary Yardley resigned as Director
19th Aug 2020 Michelle McGrath appointed as Director
31st Dec 2020 Leigh McCaveny resigned as Secretary
6th Mar 2023 Christopher Ward appointed as Director
19th Apr 2023 Desna Martin appointed as Secretary
22nd Dec 2023 Christopher Ward resigned as Director
18th Jan 2024 Andrew Price appointed as Director
6th Sep 2024 Desna Martin resigned as Secretary
31st Dec 2025 Michelle McGrath resigned as Director
31st Dec 2025 Andrew Price resigned as Director
15th Jan 2026 Confirmation statement made up
6th Apr 2026 Alison Fisher appointed as Director
6th Apr 2026 Sarah Corbett appointed as Director
30th Sep 2027 Next accounts due

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