All Information about:

Name	Capita Property and Infrastructure International Limited
Address	65 Gresham Street London EC2V 7NQ
VAT ID	no VAT ID available
Company No.	02752154 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Capita Symonds International Limited Legacy FOR London Limited Symonds Group 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

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Sources: 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 Capita Property And Infrastructure International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03860653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bate-Williams, Gemma Rebecca London, England Status: Active Notified: 14/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Capita Coporate Director Limited, London, England Status: Active Notified: 31/03/2008 Role: Director Nationality: British

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other

Brownell, Elizabeth Helen London, England Status: Ceased Notified: 14/12/2022 Ceased: 19/08/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Capita Symonds (Asia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03023340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woolf Limited Status: Active Notified: 06/04/2016 Companies House Number: 01564535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Capita Property and Infrastructure International Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)