All Information about:

Name	Capital & Counties LTD
Address	14 James Street London WC2E 8BU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Name	Capital & Counties Limited
Company No.	00280739 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Capital and Counties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Shaftesbury Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 07145051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hawksworth, Ian David London, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary

Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British

Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Capco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 09422689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Ownership of voting rights - More than 25% but not more than 50%

EC Properties GP LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2016 Companies House Number: 07696161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EC Properties Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 08742449 Nature of Control

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GB Empress State GP Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2016 Companies House Number: 06532038 Nature of Control

Ownership of shares - 75% or more

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Capital & Counties LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)