By when must CAPITAL INDUSTRIAL 4 LIMITED's directors verify their identity with Companies House?

Directors of CAPITAL INDUSTRIAL 4 LIMITED must verify their identity with Companies House by 2027-10-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAPITAL INDUSTRIAL 4 LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

CAPITAL INDUSTRIAL 4 LIMITED

12898584 · Ltd · 6 years old

Second Floor, London, W1S 3PE

SIC 68100

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAPITAL INDUSTRIAL 4 LIMITED (ECCTA)

Directors of CAPITAL INDUSTRIAL 4 LIMITED must verify their identity by 2027-10-06.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARDU, Pinadirectorsince 2020-12-14· also at CAPITAL INDUSTRIAL 2 LIMITED, CAPITAL INDUSTRIAL 1 LIMITED, CAPITAL INDUSTRIAL 6 LIMITED and 3 more

KERCIKU, Adridirectorsince 2026-05-28· also at CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED, CAPITAL INDUSTRIAL 1 LIMITED, CAPITAL INDUSTRIAL 2 LIMITED and 5 more

MCCARNEY, Harold Denisdirectorsince 2020-12-14· also at CAPITAL INDUSTRIAL 8 LIMITED, EVERGREEN INVESTMENT ADVISORS LIMITED, CAPITAL INDUSTRIAL 2 LIMITED and 5 more

MILOT, Jean-Philippedirectorsince 2025-11-19

MONTAUT, Roger Simondirectorsince 2025-11-19· also at CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED, CAPITAL INDUSTRIAL 1 LIMITED, CAPITAL INDUSTRIAL 2 LIMITED and 8 more

STEARNS, Nicholas Benjamindirectorsince 2025-11-19· also at CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED, CAPITAL INDUSTRIAL 1 LIMITED, CAPITAL INDUSTRIAL 2 LIMITED and 4 more

VALIENTE, Taniadirectorsince 2025-11-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BOSTON BUSINESS PARK MANAGEMENT COMPANY LIMITEDactivevia MONTAUT, Roger Simon

CAPITAL INDUSTRIAL 1 LIMITEDactivevia ARDU, Pina, KERCIKU, Adri, MCCARNEY, Harold Denis, MONTAUT, Roger Simon, STEARNS, Nicholas Benjamin, AARONSON, Glenn Hunter (former), HORGAN, Matthew Mansfield (former), SCHWARTZ, Jeffrey Leonard (former), THAKORE, Trishul (former)

CAPITAL INDUSTRIAL 2 LIMITEDactivevia ARDU, Pina, KERCIKU, Adri, MCCARNEY, Harold Denis, MONTAUT, Roger Simon, STEARNS, Nicholas Benjamin, AARONSON, Glenn Hunter (former), HORGAN, Matthew Mansfield (former), SCHWARTZ, Jeffrey Leonard (former), THAKORE, Trishul (former)

CAPITAL INDUSTRIAL 3 LIMITEDactivevia ARDU, Pina, KERCIKU, Adri, MCCARNEY, Harold Denis, MONTAUT, Roger Simon, STEARNS, Nicholas Benjamin, AARONSON, Glenn Hunter (former), HORGAN, Matthew Mansfield (former), SCHWARTZ, Jeffrey Leonard (former), THAKORE, Trishul (former)

CAPITAL INDUSTRIAL 5 LIMITEDactivevia ARDU, Pina, KERCIKU, Adri, MCCARNEY, Harold Denis, MONTAUT, Roger Simon, STEARNS, Nicholas Benjamin, AARONSON, Glenn Hunter (former), HORGAN, Matthew Mansfield (former), SCHWARTZ, Jeffrey Leonard (former), THAKORE, Trishul (former)

and 47 more active

Dissolved

ABBEY BUSINESS PARK LIMITEDdissolvedvia MONTAUT, Roger Simon (former)

ABBEY PROPERTY HOLDINGS LIMITEDdissolvedvia MONTAUT, Roger Simon (former)

ALBAN GATE (GP) LIMITEDdissolvedvia HORGAN, Matthew Mansfield (former)

BOURDON I (GP) LIMITED.dissolvedvia HORGAN, Matthew Mansfield

BOURDON II (GP) LIMITED.dissolvedvia HORGAN, Matthew Mansfield

and 25 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Capital Industrial Holdings 2 Limited

Corporate entity

Companies House 12897257

Owns 75-100% of shares

Holds 75-100% of voting rights

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