Capital Law Holdings Limited

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Company number
16027776
Status
Active
Registered address
Capital Building, Tyndall Street, Cardiff, Wales, Cf10 4az
Incorporated
18 October 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Capital Law & People Limited
    Corporate Secretary
    Appointed: 2024-10-18
    • CAPITAL LAW & PEOPLE LIMITED — Officer, appointed 2025-10-01
    • CAPITAL LAW & PEOPLE LIMITED — Officer, appointed 2025-10-01
    • CAPITAL LAW & PEOPLE LIMITED — Officer, appointed 2025-10-01
  • Breed, Thomas Graham
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-10-18
    • Thomas Graham BREED — Officer, appointed 2024-10-18
    • Thomas Graham BREED — Officer, appointed 2020-01-23
    • Thomas Graham BREED — Officer, appointed 2015-10-06
  • Kelleher, Thomas George
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-10-18
    • Thomas George KELLEHER — Officer, appointed 2024-10-18
  • Nott, Christopher Perry
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-10-18
    • Christopher Perry NOTT — Officer, appointed 2024-10-18
  • Pinnell, Elin Mari
    Director
    Nationality: British · Residence: Wales · Appointed: 2024-10-18
    • Elin Mari PINNELL — Officer, appointed 2024-10-18
    • Elin Mari PINNELL — Officer, appointed 2013-04-29
    • Elin Mari PINNELL — Officer, appointed 2008-08-15

Filing History

  • capital-cancellation-shares
    Date: 2026-03-26 · Type: SH06
  • capital-return-purchase-own-shares
    Date: 2026-03-26 · Type: SH03
  • accounts-with-accounts-type-group
    Date: 2026-01-28 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2026-01-06 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2025-10-17 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-10 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-10 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-01-10 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Christopher Perry Nott
    right-to-appoint-and-remove-directors · Notified 2024-12-10
  • Ms Elin Mari Pinnell
    right-to-appoint-and-remove-directors · Notified 2024-12-10
  • Mr Thomas Graham Breed
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-18 · Ceased 2024-12-10
  • Mr Thomas George Kelleher
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-18 · Ceased 2024-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 68 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAPITAL LAW HOLDINGS LIMITED - UK Company Risk Report