Company Information for

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

First Floor 2 Kingdom Street, Paddington, London, W2 6BD,

Company Registration Number

02752154

Private Limited Company

Active

About Capita Property And Infrastructure International Ltd

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED was founded on 1992-10-01 and has its registered office in London. The organisation's status is listed as "Active". Capita Property And Infrastructure International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
Legal Registered Office
First Floor 2 Kingdom Street
Paddington
London
W2 6BD
Other companies in SW1P
Previous Names
CAPITA SYMONDS INTERNATIONAL LIMITED
01/04/2014
LEGACY FOR LONDON LIMITED
16/02/2011
SYMONDS GROUP LIMITED
22/08/2008

Filing Information

Company Number02752154
Date formed1992-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-30
Filing return next due2025-07-14
Type of accountsDORMANT
Last Datalog update:
2024-11-19 09:30:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Capita Group Secretary Limited Company Secretary 2008-12-01
Christopher Stuart Ashburn Director DIRECTOR 2018-07-05 ENGLAND
Capita Coporate Director Limited Director 2008-03-31
Andrew David Howard Director DIRECTOR 2016-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Patrick Dwyer Director 2017-01-01 2018-07-03
Ian Edward Jarvis Director 2016-01-21 2017-01-01
Brynley Richard Case Director 2013-07-18 2016-06-15
Richard Melvyn Marchant Director 2013-07-18 2016-03-31
Daniel James Greenspan Director 2013-07-18 2016-01-21
Andrew David Howard Director 2015-06-11 2015-11-13
Graham Cowley Director 2013-07-18 2015-07-13
Timothy Jennings Director 2011-02-08 2013-06-30
Capita Company Secretarial Services Limited Company Secretary 2005-11-01 2008-12-01
Anthony Ferrett Director 1998-01-01 2008-03-31
Jonathan Charles Bradbury Goring Director 2000-03-16 2008-03-31
Gordon Mark Hurst Director 2004-02-12 2008-03-31
Richard Melvyn Marchant Director 2004-02-12 2007-08-20
Gordon Mark Hurst Company Secretary 2004-02-12 2005-10-31
Inderjit Singh Parmar Company Secretary 1999-12-02 2004-02-12
Christopher Arthur Booy Director 1993-06-15 2004-02-12
Diana France Company Secretary 1997-10-01 1999-12-02
Laurent Philippe Bermejo Director 1999-05-06 1999-12-02
Norman Michael Biddle Director 1993-06-15 1999-12-02
Antony Kenneth Harden Director 1996-01-01 1999-12-02
Lucinda Claire Charles-jones Director 1996-01-01 1999-08-31
James Hunter Leighton Director 1993-06-15 1998-10-30
Rodney Grahame Castle Company Secretary 1992-10-01 1997-10-01
Colin Stephen Hale Director 1996-01-01 1997-08-29
Oliver John Jones Director 1993-06-15 1997-03-28
Maurice Frederick Jenkinson Director 1995-12-11 1996-11-29
Elwyn Tudno Jones Director 1993-06-15 1996-06-28
Anthony Hugh Cox Director 1993-06-15 1996-05-10
Combined Secretarial Services Limited Nominated Secretary 1992-10-01 1992-10-01
Combined Nominees Limited Nominated Director 1992-10-01 1992-10-01
Combined Secretarial Services Limited Nominated Director 1992-10-01 1992-10-01

Related Directorships for Capita Group Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capita Group Secretary Limited ELITE UNDERWRITING LIMITEDCompany Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
Capita Group Secretary Limited A QUOTE INSURANCE SERVICES LIMITEDCompany Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
Capita Group Secretary Limited ISSUES DIRECT LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA TOMKINS LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
Capita Group Secretary Limited CAPSTAN ASSOCIATES (NEWCASTLE) LIMITEDCompany Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
Capita Group Secretary Limited ART INC (U.K.) LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA DBS LIMITEDCompany Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
Capita Group Secretary Limited CAPITA RUDDLE WILKINSON LIMITEDCompany Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
Capita Group Secretary Limited HARFORD FINANCIAL SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
Capita Group Secretary Limited CAPSTAN LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
Capita Group Secretary Limited CYBERSWORD SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
Capita Group Secretary Limited CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
Capita Group Secretary Limited ART HOLDINGS (U.K.) LIMITEDCompany Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
Capita Group Secretary Limited CAPITA SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
Capita Group Secretary Limited CAPITA HARTSHEAD FINANCIAL SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
Capita Group Secretary Limited CAPITA LONDON MARKET SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA MANAGEMENT CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA MANAGEMENT CONSULTANTS LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
Capita Group Secretary Limited CAPITA SYMONDS LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
Capita Group Secretary Limited CAPITA RAS LTDCompany Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
Capita Group Secretary Limited CAPITA SYMONDS GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
Capita Group Secretary Limited CAPITA TESTING SERVICES INTERNATIONAL LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
Capita Group Secretary Limited ACADEMY INCOME MANAGEMENT LTDCompany Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
Capita Group Secretary Limited EASTGATE BROKER SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA FINANCIAL SERVICES LTDCompany Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA FM (EXTRA SERVICES) LIMITEDCompany Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
Capita Group Secretary Limited CAPITA AESOP TRUSTEES LIMITEDCompany Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
Capita Group Secretary Limited MPM CAPITA LIMITEDCompany Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
Capita Group Secretary Limited CAPITA INSURANCE SERVICES GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
Capita Group Secretary Limited CAPITA GROSVENOR LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
Capita Group Secretary Limited EQUITABLE HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1988-04-05 Active
Capita Group Secretary Limited EMERGENCY SERVICES ACADEMY LIMITEDCompany Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
Capita Group Secretary Limited CAPITA INVERITA LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
Capita Group Secretary Limited SYNAPTIC SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-12-11 Active
Capita Group Secretary Limited SECTOR HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
Capita Group Secretary Limited CAPITA LAND LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
Capita Group Secretary Limited CAPITA TREASURY SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
Capita Group Secretary Limited AGIITO LIMITEDCompany Secretary 2008-12-01 CURRENT 1973-02-07 Active
Capita Group Secretary Limited BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITEDCompany Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
Capita Group Secretary Limited CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITEDCompany Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
Capita Group Secretary Limited CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITEDCompany Secretary 2008-12-01 CURRENT 1988-12-16 Active
Capita Group Secretary Limited CAPITA (D1) LIMITEDCompany Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
Capita Group Secretary Limited JOHN CRILLEY LIMITEDCompany Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
Capita Group Secretary Limited POLO COMMERCIAL INSURANCE SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 1993-08-17 Active
Capita Group Secretary Limited CAPITA (BANSTEAD 2011) LIMITEDCompany Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
Capita Group Secretary Limited CAPITA 03075476 LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
Capita Group Secretary Limited MADAGANS LIMITEDCompany Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
Capita Group Secretary Limited ABS NETWORK SOLUTIONS LTDCompany Secretary 2008-12-01 CURRENT 1995-09-07 Active
Capita Group Secretary Limited CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDCompany Secretary 2008-12-01 CURRENT 1999-09-13 Active
Capita Group Secretary Limited CAPITA AURORA LIMITEDCompany Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
Capita Group Secretary Limited CAPITA GWENT CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
Capita Group Secretary Limited ENTRUST SUPPORT SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-05-16 Active
Capita Group Secretary Limited CAPITA AURORA LEASING LIMITEDCompany Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
Capita Group Secretary Limited CAPITA CORPORATE DIRECTOR LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-12-01 Active
Capita Group Secretary Limited WSP GLAMORGAN CONSULTANCY LIMITEDCompany Secretary 2008-12-01 CURRENT 2008-07-04 Active
Capita Group Secretary Limited CAPITA FINANCIAL SOFTWARE LIMITEDCompany Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
Capita Group Secretary Limited CMGL GROUP LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
Capita Group Secretary Limited CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITEDCompany Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation

Related Directorships for Christopher Stuart Ashburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Stuart Ashburn CAPITA INSURANCE SERVICES LIMITEDDirector 2018-08-24 CURRENT 1978-10-27 Active
Christopher Stuart Ashburn CAPITA LEGAL SERVICES LIMITEDDirector 2018-07-30 CURRENT 2013-05-22 Liquidation
Christopher Stuart Ashburn EURISTIX LIMITEDDirector 2018-07-30 CURRENT 2005-04-11 Liquidation
Christopher Stuart Ashburn CAPITA LIFE & PENSIONS SERVICES LIMITEDDirector 2018-07-11 CURRENT 2002-01-24 Active
Christopher Stuart Ashburn CAPITA SYMONDS (ASIA) LIMITEDDirector 2018-07-05 CURRENT 1995-02-17 Liquidation
Christopher Stuart Ashburn CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITEDDirector 2018-07-05 CURRENT 1999-10-18 Active
Christopher Stuart Ashburn NYS HOLDINGS LIMITEDDirector 2018-07-04 CURRENT 2015-08-20 Liquidation
Christopher Stuart Ashburn CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITEDDirector 2018-07-04 CURRENT 1986-12-09 Active
Christopher Stuart Ashburn GLYDE LIMITEDDirector 2018-07-04 CURRENT 2009-06-11 Active
Christopher Stuart Ashburn NYS CORPORATE LTD.Director 2018-07-04 CURRENT 1977-08-05 Liquidation
Christopher Stuart Ashburn CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITEDDirector 2018-07-03 CURRENT 1999-09-13 Active
Christopher Stuart Ashburn NB REAL ESTATE HOLDINGS LIMITEDDirector 2018-07-03 CURRENT 2002-02-27 Liquidation
Christopher Stuart Ashburn CAPITA INSURANCE SERVICES HOLDINGS LIMITEDDirector 2018-07-03 CURRENT 2007-01-04 Active

Related Directorships for Andrew David Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Howard THE G2G3 GROUP LTD.Director 2017-01-26 CURRENT 1999-09-01 Liquidation
Andrew David Howard G2G3 DIGITAL LIMITEDDirector 2017-01-26 CURRENT 1995-06-01 Liquidation
Andrew David Howard MMB ASSOCIATES LIMITEDDirector 2016-06-15 CURRENT 1999-08-23 Dissolved 2016-10-18
Andrew David Howard CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITEDDirector 2016-06-15 CURRENT 1986-12-09 Active
Andrew David Howard CAPITA SYMONDS (ASIA) LIMITEDDirector 2016-06-15 CURRENT 1995-02-17 Liquidation
Andrew David Howard CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-15 CURRENT 1999-10-18 Active
Andrew David Howard CAPITA BUILDING STANDARDS LIMITEDDirector 2016-06-15 CURRENT 2015-03-23 Liquidation