EUROREGISTRY
GB · Company with significant control
Capital One Management Ltd
Capital One Management Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Capital One Management Ltd
- Type
- Corporate entity
- Registration number
- 09604363
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Capital One Management Ltd's companies
- Capital One Management Ltd holds 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (6) and other letting and operating of own or leased real estate (3).
- Registered offices in London (9).
- The companies were incorporated between 2009 and 2019.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Capital One Management Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLAREWOOD PROPERTIES LIMITED 12194836 · Private Limited Company | Active | 6 September 2019 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 September 2019 |
| ROMFORD PROPERTY INVESTMENTS LIMITED 10209225 · Private Limited Company | Active | 1 June 2016 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 June 2019 |
| BOOKPOINT INVESTMENTS LTD 11106884 · Private Limited Company | Active | 12 December 2017 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 December 2017 |
| HIGHROW INVESTMENTS LTD 11107032 · Private Limited Company | Active | 12 December 2017 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 12 December 2017 |
| WESTEDGE PROPERTIES LIMITED 06928289 · Private Limited Company | Active | 9 June 2009 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 June 2017 |
| BALLCROFT ESTATES LTD 10754407 · Private Limited Company | Active | 4 May 2017 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 May 2017 |
| GR ESTATE HOLDINGS LIMITED 10512188 · Private Limited Company | Active | 6 December 2016 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 December 2016 |
| TROWBRIDGE PARK LIMITED 10317846 · Private Limited Company | Active | 8 August 2016 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 August 2016 |
| PW INVESTMENTS LTD 10167716 · Private Limited Company | Active | 6 May 2016 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 May 2016 |
History
Earlier significant control
Companies where Capital One Management Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WICKFORD ESTATES LTD 11370399 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 18 May 2018 | 1 December 2022 |
| GOLDEDGE LIMITED 09565869 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 July 2017 | 27 July 2017 |
| EASTSIDE PROPERTY LIMITED 09687079 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 1 September 2017 |
Connections
Others with significant control of these companies
- Ashgrove Estates LimitedHIGHROW INVESTMENTS LTD
- Penge Estates LtdHIGHROW INVESTMENTS LTD
- Hong Kong Resort International LimitedBALLCROFT ESTATES LTD
- Wayform Estates LimitedBALLCROFT ESTATES LTD
- Deborah WeberTROWBRIDGE PARK LIMITED
- Berish GrossPW INVESTMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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