Company · London
Capital Fitzalan II Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 29/08/2025
- Registered office
- London
Ownership
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.
- Capital Fitzalan LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Group
- Capital Fitzalan II Limited
is controlled by Capital Fitzalan LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register - Capital Fitzalan LTD
is controlled by Langland Estates Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register - Langland Estates Limited
is controlled by Simon Lewis
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Lewis.
33 other companies in this group
- NEW River Campus Limited
- Great Sutton Holdings (9-10) LTD
- Langland (Fitzalan) DM LTD
- Moorgate (141) Properties LTD
- NEW River Yard LTD
- Langland Finance (Fitzalan) LTD
- 14119277
- Great Sutton (9-10) Properties LTD
- Langland Property Services LTD
- NEW River Yard Holdings LTD
- Capital Herbal Holdings LTD
- Cally Yard Holdings LTD
- 14119278
- 14755165
- 14119287
- Langland Developments (Fitzalan) LTD
- Langland Estates Limited
- 14119274
- Capital Fitzalan LTD
- Highbridge Estates LTD
- 161 Rosebery Limited
- Violet Holdings (Cavendish) Limited
- Langland Properties LTD
- Trayhand Limited
- Garnault Mews Limited
- Teddington Property Services LTD
- Pear Tree London Holdings LTD
- Traceproof Limited
- Violet Properties (Cavendish) Limited
- 14119286
- 5-8 Hardwick Limited
- Moorgate (141) Holdings LTD
- Cally Yard LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Simon Anthony Lewis Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16681444
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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