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All Information about:

                        
Name

Capita ONE Limited

Address
9 King Street
London
EC2V 8EA
VAT ID no VAT ID available
Company No. 15370298 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 December 2023
Sector (SIC)62020 - Computer consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Orchard Information Systems Limited Status: Active Notified: 05/09/2024 Companies House Number: 01900078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Business Services Ltd Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Peart, Jon London, United Kingdom Status: Active Notified: 11/12/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bate-Williams, Gemma Rebecca London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Corporate Director Limited 65 Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 02/01/2024 Ceased: 05/09/2024 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Role: Corporate-Secretary Companies House Number: 02376959
    Ensign, John A., Mr. London, United Kingdom Status: Ceased Notified: 05/09/2024 Ceased: 11/12/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph, Mr. London, United Kingdom Status: Ceased Notified: 05/09/2024 Ceased: 11/12/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Lansdown, Michael William London, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Telerman, Roman, Mr. London, United Kingdom Status: Ceased Notified: 05/09/2024 Ceased: 11/12/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American