CAPITAL ONE MANAGEMENT LTD
Company details
- Registered name
- CAPITAL ONE MANAGEMENT LTD
- Company number
- 09604363
- Registered office
- 43 FILEY AVENUE, LONDON, N16 6JL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2015
- Status
- Active
- Age
- 11 years
- Previous names
- CAPITAL GIANT LTD (to 22 May 2015)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 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.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2020 | Person with significant control added | — | Mrs Rachel Berger |
| 01/02/2020 | Person with significant control ceased | Ycl Holdings Ltd | — |
| 19/02/2018 | Person with significant control added | — | Ycl Holdings Ltd |
| 01/02/2018 | Person with significant control ceased | Mrs Rachel Berger | — |
| 22/05/2016 | Person with significant control added | — | Mrs Rachel Berger |
| 22/05/2015 | Registered name changed | CAPITAL GIANT LTD | CAPITAL ONE MANAGEMENT LTD |
Documents for CAPITAL ONE MANAGEMENT LTD
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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.
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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About CAPITAL ONE MANAGEMENT LTD (09604363)
CAPITAL ONE MANAGEMENT LTD is a private limited company incorporated on 22 May 2015 and registered in the United Kingdom under company number 09604363. Its registered office is at 43 FILEY AVENUE, LONDON, N16 6JL, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Rachel Berger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
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