Capiteq LTD
Company 15814467 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.
1 directors on the board
- Matthew Ridyard Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 15814467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2024 |
| Address | 3RD FLOOR, 45 ALBEMARLE STREET MAYFAIR, LONDON, W1S 4JL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Ridyard
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capiteq Propco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - ST Mary's Holdco LTD
25-50% shares, 25-50% voting · notified 2026-01-29 - ST Mary's Holdco LTD ceased 2025-12-31
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-31 - Relentless Propco 1 LTD ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2025-12-31 - Relentless Propco 1 LTD ceased 2026-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-29
Officers (1)
- Matthew Ridyard Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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