opendata.bot
Company number
08484501

CAPITOL WAY ESTATE NO. 1 LIMITED

Officer · ROYAL LONDON MANAGEMENT SERVICES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CAPITOL WAY ESTATE NO. 1 LIMITED
Company number
08484501
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
41100 — Development of building projects · 99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

corporate-secretary
Appointed 12/04/2013
Active
director
Appointed 10/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Royal London Mutual Insurance Society Limited
owns 75–100% of shares
Notified 06/04/2016
Royal London Mutual Insurance Society Limited (The)
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 85 companies
Corporate owner owns 75–100% of shares Control ended 06/04/2016 Controls 85 companies

Serving officers

corporate-secretary Appointed 12/04/2013
director Appointed 10/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned HUNT, Andrew Lawrence
15/02/2021 Director resigned CARTER, Andrew Stewart
10/02/2021 Director appointed EVANS, Mark Anthony
01/07/2020 Director appointed HUNT, Andrew Lawrence
10/02/2020 Director resigned DICKINSON, Gareth Richard Stewart
06/04/2016 Person with significant control ceased Royal London Mutual Insurance Society Limited
06/04/2016 Person with significant control added Royal London Mutual Insurance Society Limited (The)
06/04/2016 Person with significant control added Royal London Mutual Insurance Society Limited
12/04/2013 Director resigned PLIMMER, Tracy Lee
12/04/2013 Director appointed DICKINSON, Gareth Richard Stewart
12/04/2013 Director appointed CARTER, Andrew Stewart
12/04/2013 Corporate-secretary appointed ROYAL LONDON MANAGEMENT SERVICES LIMITED
11/04/2013 Director appointed PLIMMER, Tracy Lee

Financial highlights

No figures could be read from the accounts filed on 30 Sept 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 CAPITOL WAY ESTATE NO. 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CAPITOL WAY ESTATE NO. 1 LIMITED?
According to the official registry, the company number of CAPITOL WAY ESTATE NO. 1 LIMITED is 08484501.
Where is CAPITOL WAY ESTATE NO. 1 LIMITED registered?
The registered office is 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM.
Who runs CAPITOL WAY ESTATE NO. 1 LIMITED?
ROYAL LONDON MANAGEMENT SERVICES LIMITED is listed among the officers of CAPITOL WAY ESTATE NO. 1 LIMITED.
What is the SIC code of CAPITOL WAY ESTATE NO. 1 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 99999 — Dormant Company.
Who controls CAPITOL WAY ESTATE NO. 1 LIMITED?
Royal London Mutual Insurance Society Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CAPITOL WAY ESTATE NO. 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CAPITOL WAY ESTATE NO. 1 LIMITED (08484501)

CAPITOL WAY ESTATE NO. 1 LIMITED is a private limited company incorporated on 11 April 2013 and registered in the United Kingdom under company number 08484501. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4BY, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Royal London Mutual Insurance Society Limited. 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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