CAPITAL & COUNTIES LIMITED
CAPITAL & COUNTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00280739, and its current status with Companies House is active. The company was incorporated on 18 October 1933 and lists its registered address as London, United Kingdom. 2 shareholders are on record for CAPITAL & COUNTIES 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for CAPITAL & COUNTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAFTESBURY CAPITAL PLC, holding 63.2% — a majority holding — followed by SHAFTESBURY CAPITAL PLC at 36.8%.
Because every 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 |
|---|---|---|---|
| SHAFTESBURY CAPITAL PLC | 63.2% | Companies House |
Officers
5
Four of the 5 officer records shown for CAPITAL & COUNTIES LIMITED are current appointments, filed with Companies House. Ian Hawksworth (appointed 2006-09-01), Situl Jobanputra (appointed 2016-12-16), Sarah Corbett (appointed 2026-04-06) and Alison Fisher (appointed 2026-04-06) all serve as Director. The remaining 1 record shown (Andrew Price) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CAPITAL & COUNTIES 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.
Group Structure
CAPITAL & COUNTIES LIMITED sits 1 level below its ultimate parent, SHAFTESBURY CAPITAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CAPITAL & COUNTIES LIMITED is SHAFTESBURY CAPITAL PLC, holding 100% as filed in CAPITAL & COUNTIES LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans United Kingdom, Bermuda 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.
SHAFTESBURY CAPITAL PLC
United Kingdom
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Frequently Asked Questions
Who owns CAPITAL & COUNTIES LIMITED?
Two shareholders are currently on record for CAPITAL & COUNTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAFTESBURY CAPITAL PLC, holding 63.2% — a majority holding — followed by SHAFTESBURY CAPITAL PLC at 36.8%. Because every 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 CAPITAL & COUNTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAPITAL & COUNTIES 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 CAPITAL & COUNTIES LIMITED have on record?
2 shareholders are shown on record for CAPITAL & COUNTIES LIMITED.
What is CAPITAL & COUNTIES LIMITED's company registration number?
CAPITAL & COUNTIES LIMITED's registration number is 00280739, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAPITAL & COUNTIES LIMITED still an active company?
CAPITAL & COUNTIES LIMITED's status on Companies House is listed as active.
When was CAPITAL & COUNTIES LIMITED incorporated?
CAPITAL & COUNTIES LIMITED was incorporated on 18 October 1933, according to Companies House.
What is CAPITAL & COUNTIES LIMITED's registered address?
The registered address on file for CAPITAL & COUNTIES LIMITED is London, United Kingdom.
What legal structure is CAPITAL & COUNTIES LIMITED registered as?
CAPITAL & COUNTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CAPITAL & COUNTIES LIMITED?
Four of the 5 officer records shown for CAPITAL & COUNTIES LIMITED are current appointments, filed with Companies House. Ian Hawksworth (appointed 2006-09-01), Situl Jobanputra (appointed 2016-12-16), Sarah Corbett (appointed 2026-04-06) and Alison Fisher (appointed 2026-04-06) all serve as Director. The remaining 1 record shown (Andrew Price) is a former appointment that has since been resigned. Management authority at CAPITAL & COUNTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAPITAL & COUNTIES LIMITED have a parent company or subsidiaries?
CAPITAL & COUNTIES LIMITED sits 1 level below its ultimate parent, SHAFTESBURY CAPITAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Bermuda 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.
Can Zavia monitor changes to CAPITAL & COUNTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAPITAL & COUNTIES 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 CAPITAL & COUNTIES 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 CAPITAL & COUNTIES 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 28 October 2026.