CAPARO HOLDINGS (US) LIMITED
Company details
- Registered name
- CAPARO HOLDINGS (US) LIMITED
- Company number
- 02230563
- Registered office
- CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2026 | Director appointed | — | CHALK, Frederick Stephen Peter |
| 27/03/2026 | Director resigned | GRIFFIN, Raymond | — |
| 27/03/2026 | Director appointed | — | PAUL, Anjli, The Hon |
| 21/08/2025 | Person with significant control ceased | The Lord Paul Of Marylebone | — |
| 21/08/2025 | Person with significant control added | — | Mr James Ray Dankenbring |
| 21/08/2025 | Person with significant control added | — | Mr David Gustave Goar |
| 28/03/2025 | Director resigned | DANCASTER, David Patrick | — |
| 14/02/2025 | Director appointed | — | GRIFFIN, Raymond |
| 19/03/2024 | Director resigned | MODROWSKI, Thomas Anthony | — |
| 05/05/2022 | Director resigned | MARYLEBONE, The Lord Paul Of | — |
| 10/03/2022 | Director appointed | — | MODROWSKI, Thomas Anthony |
| 23/02/2022 | Director appointed | — | PAUL, Ambar, The Honourable |
| 06/04/2016 | Person with significant control added | — | The Lord Paul Of Marylebone |
| 04/04/2016 | Director appointed | — | MARYLEBONE, The Lord Paul Of |
| 04/04/2016 | Director appointed | — | DANCASTER, David Patrick |
| 04/04/2016 | Corporate-secretary appointed | — | GOODWILLE LIMITED |
| 17/03/2016 | Director resigned | PAUL, Akhil | — |
| 08/11/2015 | Director resigned | PAUL, Angad, The Honorable | — |
| 19/10/2015 | Secretary resigned | HYLAND, Matthew Edward William | — |
| 02/02/2015 | Secretary resigned | MASON, Georgina | — |
Financial highlights
No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAPARO HOLDINGS (US) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CAPARO HOLDINGS (US) LIMITED (02230563)
CAPARO HOLDINGS (US) LIMITED is a private limited company incorporated on 15 March 1988 and registered in the United Kingdom under company number 02230563. Its registered office is at CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr David Gustave Goar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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