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CAPITAS FINANCE LIMITED

CAPITAS FINANCE LIMITED is an active private limited company, incorporated on 25 January 2006. The nature of the business is Financial leasing. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CAPITAS FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05687570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 170 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date22/02/2017
Last Made Up Date25/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From incorporation onwards:
CAPITAS FINANCE LIMITED

Directors

(The company's officers)
MR ROBERT CLARKE
(~63 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2017
MR JEREMY ALEXANDER HARTILL
(~54 year old British national)
KINGS CHASE 9 KELVEDON AVENUE, BURWOOD PARK, WALTON-ON-THAMES, SURREY, KT12 5EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2006
MR DARREN RIVA
(~49 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL FINANCE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 26/02/2019
MR PHILIP DAVID WHITE
(~57 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2020

Shareholders

(Persons of Significant Control)
Mr Jeremy Alexander Hartill
(~54 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JEREMY ALEXANDER HARTILL
  • MR JEREMY ALEXANDER HARTILL
CAPITAS (UK) LIMITED
  • MR JEREMY ALEXANDER HARTILL
  • MR JEREMY ALEXANDER HARTILL
  • MR DARREN RIVA
  • MR ROBERT CLARKE
  • MR JEREMY ALEXANDER HARTILL
  • MR DARREN RIVA
CAPITAS LEASING LIMITED
  • MR JEREMY ALEXANDER HARTILL
CAPITAS VEHICLE FINANCE LIMITED
  • MR JEREMY ALEXANDER HARTILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAS FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of CAPITAS FINANCE LIMITED at local scale
Map of CAPITAS FINANCE LIMITED at local scale
Map of CAPITAS FINANCE LIMITED at district scale
Map of CAPITAS FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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