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CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03860653
Incorporation Date
1999-10-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.capita.com/
Source: Companies House

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03860653, and its current status with Companies House is active. The company was incorporated on 18 October 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAPITA PROPERTY & INFRASTRUCTURE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAPITA PROPERTY & INFRASTRUCTURE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2008-03-31) and Gemma Bate-williams (appointed 2024-08-14) both serve as Director; Capita Group Secretary Limited (appointed 2008-12-01) serves as Company Secretary. The remaining 2 records shown (Christopher Ashburn and Elizabeth Brownell) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Capita Corporate Director Limited ACTIVE ENTITY

Appointed
2008-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gemma Bate-williams ACTIVE

Appointed
2024-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Capita Group Secretary Limited ACTIVE ENTITY

Appointed
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CA
Christopher Ashburn RESIGNED

Appointed
2018-07-05
Resigned
2022-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elizabeth Brownell RESIGNED

Appointed
2022-12-14
Resigned
2024-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED sits 4 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CAPITA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CAPITA PLC
United Kingdom
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 02752154

CAPITA SYMONDS (MALTA) LIMITED
MaltaMT C30103

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Frequently Asked Questions

Who owns CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED?

One shareholder is currently on record for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAPITA PROPERTY & INFRASTRUCTURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED.

What is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's company registration number?

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's registration number is 03860653, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED still an active company?

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED incorporated?

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED was incorporated on 18 October 1999, according to Companies House.

What is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is London, United Kingdom.

What legal structure is CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED registered as?

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED?

Three of the 5 officer records shown for CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED are current appointments, filed with Companies House. Capita Corporate Director Limited (appointed 2008-03-31) and Gemma Bate-williams (appointed 2024-08-14) both serve as Director; Capita Group Secretary Limited (appointed 2008-12-01) serves as Company Secretary. The remaining 2 records shown (Christopher Ashburn and Elizabeth Brownell) are former appointments that have since been resigned. Management authority at CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED sits 4 levels below its ultimate parent, CAPITA PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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