CAPITAL & COUNTIES LIMITED

Company number 00280739 ·

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Overview

Company type
Private Limited Company
Incorporated
1933-10-18
Registered office
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Postcode
WC2E 8BU
Capital
139,135,545 GBP
Accounts category
Full
Charges
23 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-15
Next due by
2027-01-29
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 9 current · 30 resigned

Appointed 2026-04-06
Appointed 2026-04-06
Desna Lee MARTIN Secretary
Appointed 2023-04-19
Appointed 2016-12-16
Appointed 2010-05-04

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by SHAFTESBURY CAPITAL PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8646178 (Tier 1), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.capitalandcounties.co.uk

Previous company names

NameDate changed
CAPITAL & COUNTIES P.L.C.2003-07-28
CAPITAL & COUNTIES PLC1981-12-31

Previous registered addresses 2

AddressChanged on
40 BROADWAY, LONDON, SW1H 0BU2010-11-29
40 BROADWAY,, LONDON SW1H 0BU1990-11-29

Among its peers

Among the oldest 25%

of 3,364 similar companies in WC, trading since 1933

43 companies are registered at this postcode →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
1984-12-17
Where
West Northamptonshire
Title numberCounty Tenure RegisteredPrice paid
NN77908 West Northamptonshire Leasehold 1984-12-17

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.