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CAPARO (LTI) LIMITED

Company summary

Company number: 01642380
Status: ACTIVE
Incorporated / age: 10 June 198244 years
Registered office: Caparo House, 103 Baker Street, London, W1U 6LN
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caparo House, 103 Baker Street, London, W1U 6LN
Nature of business
Dormant Company
Previous company names
AFT ACQUISITION LIMITED
BUCHANAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	30 Oct 2015				20, Red Lion St, London, WC1R 4PS, United Kingdom
PAUL, Ambar, The Honourable ACTIVE	Director			United Kingdom	December 1957	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
PAUL, Anjli, The Hon ACTIVE	Director	08 Jun 2026		United Arab Emirates	November 1959	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
BAILEY, Stephen Geoffrey RESIGNED	Secretary	30 Sep 2009	24 Feb 2010			1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY
HYLAND, Matthew Edward William RESIGNED	Secretary	02 Feb 2015	19 Oct 2015			Caparo House, 103 Baker Street, London, W1U 6LN
MASON, Georgina RESIGNED	Secretary	01 Oct 2012	02 Feb 2015			Caparo House, 103 Baker Street, London, W1U 6LN
STEELE, Colin Grant RESIGNED	Secretary		30 Sep 2009			Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
STILWELL, Michael James RESIGNED	Secretary	25 Mar 2010	21 Sep 2012			Caparo House, 103 Baker Street, London, W1U 6LN
DANCASTER, David Patrick RESIGNED	Director	08 Nov 2015	28 Mar 2025	England	December 1956	Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom
GRIFFIN, Raymond RESIGNED	Director	26 Mar 2025	08 Jun 2026	United Kingdom	December 1973	Caparo House, 103, Baker Street, London, W1U 6LN, United Kingdom
LEEK, James Anthony RESIGNED	Director		10 Oct 1994		May 1944	8 Atherton Drive, Wimbledon, London, SW19 5LB
PAUL, Angad, The Honorable RESIGNED	Director	10 Oct 1994	08 Nov 2015	United Kingdom	June 1970	The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR
PAUL OF MARYLEBONE, The Lord RESIGNED	Director		10 Oct 1994	England	February 1931	6 Ambika House, 9a Portland Place, London, W1B 1PR
STEELE, Colin Grant RESIGNED	Director	10 Oct 1994	30 Sep 2009	United Kingdom	November 1946	Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Oct 2015
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

PAUL, Ambar, The Honourable ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

PAUL, Anjli, The Hon ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Arab Emirates
Date of birth: November 1959
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

BAILEY, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 24 Feb 2010
Address: 1, Abbey Gardens, Great Haywood, Staffordshire, ST18 0RY

HYLAND, Matthew Edward William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2015
Resigned on: 19 Oct 2015
Address: Caparo House, 103 Baker Street, London, W1U 6LN

MASON, Georgina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 02 Feb 2015
Address: Caparo House, 103 Baker Street, London, W1U 6LN

STEELE, Colin Grant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2009
Address: Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 21 Sep 2012
Address: Caparo House, 103 Baker Street, London, W1U 6LN

DANCASTER, David Patrick RESIGNED
Role: Director
Appointed on: 08 Nov 2015
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: December 1956
Address: Caparo House, 103 Baker Street, London, W1U 6LN, United Kingdom

GRIFFIN, Raymond RESIGNED
Role: Director
Appointed on: 26 Mar 2025
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Caparo House, 103, Baker Street, London, W1U 6LN, United Kingdom

LEEK, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Date of birth: May 1944
Address: 8 Atherton Drive, Wimbledon, London, SW19 5LB

PAUL OF MARYLEBONE, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1994
Country of Residence: England
Date of birth: February 1931
Address: 6 Ambika House, 9a Portland Place, London, W1B 1PR

STEELE, Colin Grant RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Hindrum Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD