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All Information about:

                        
Name

Capula Group Limited

Address
Orion House
Walton Industrial Estate
Stone
Stafford
ST15 0LT
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 05859840 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Pimco 2510 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dalkia Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edf Energy Services Limited Status: Active Notified: 24/07/2017 Companies House Number: 10275207 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Booth, Michael Staines-Upon-Thames, England Status: Active Notified: 01/01/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coombs, Simon James 10 Walton Industrial Estate, Stone, Staffs Status: Active Notified: 01/06/2022 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Miller, Kevin James 10 Walton Industrial Estate, Stone, Staffs Status: Active Notified: 31/07/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Capula Limited Status: Active Notified: 06/04/2016 Companies House Number: 00953504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more