Capite Holdings Limited
Company 02095680 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capite House Limited 2 shared directors
- Capite (Wembley) Limited 2 shared directors
- Capite (Roding) Limited 2 shared directors
- Capite Properties Limited 2 shared directors
- Capite (Focal) Limited 2 shared directors
- Brickcrest Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02095680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1987 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael Gary Rosenfeld British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Alysa Rosenfeld ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Bryan Cave Leighton Paisner Llp ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Gerard Peter Burton Director · appointed 2008
- Michael Gary Rosenfeld Director
Show 3 former officers
- William Iain Scobie Mcarthur Director · appointed 2001 · resigned 2016
- George Rosenfeld Director · resigned 1998
- Peter Philip Rough Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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