THE CAPITAL PUB COMPANY LIMITED
Company Number 04119367
Status
Dissolved
Incorporated
December 4, 2000
Entity Type
Ltd
Registered Office
C/O Kroll Advisory Ltd The Shard
London
SE1 9SG
56302
Previous Names
THE CAPITAL PUB COMPANY PLC
Ceased on Nov 15, 2011
HBJ 539 LIMITED
Ceased on Dec 20, 2000
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jan 1, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE CAPITAL PUB COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04119367, this organization has been active since December 2000. Primarily in the 56302 sector, the business maintains its official headquarters at C/O Kroll Advisory Ltd The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 13, 2025
Insolvency
Jun 13, 2025
Insolvency
Mar 19, 2025
Insolvency
Feb 5, 2025
Insolvency
Feb 5, 2025
Resolution
Jun 24, 2024
Address
Jun 20, 2024
Insolvency
Jun 20, 2024
Insolvency
Jun 20, 2024
Confirmation Statement
May 8, 2024
Mortgage
Feb 14, 2024
Mortgage
Feb 14, 2024
Mortgage
Feb 14, 2024
Mortgage
Feb 14, 2024
Mortgage
Feb 14, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Mortgage
Feb 7, 2024
Capital
Nov 16, 2023
Capital
Nov 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Greene King Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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SMOTHERS, Richard is a director
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00024511
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SMOTHERS, Richard is a director
05462825
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SMOTHERS, Richard is a director
07529108
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04050507
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SMOTHERS, Richard is a director
00057987
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SMOTHERS, Richard is a director
04914737
SPIRIT ACQUISITIONS HOLDINGS LIMITED
SMOTHERS, Richard is a director
04524297
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SMOTHERS, Richard is a director
04872046
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SMOTHERS, Richard is a director
04524286
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
SMOTHERS, Richard is a director
05777694
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SMOTHERS, Richard is a director
04661726
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02468264
ASPECT VENTURES LIMITED
SMOTHERS, Richard is a director
04524306
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SMOTHERS, Richard is a director
04661724
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SMOTHERS, Richard is a director
04524259
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
SMOTHERS, Richard is a director
SC148148
BELHAVEN FINANCE LIMITED
SMOTHERS, Richard is a director
00380108
CHEF & BREWER LIMITED
SMOTHERS, Richard is a director
04946708
SPIRIT ACQUISITIONS GUARANTEE LIMITED
SMOTHERS, Richard is a director
02588139
THE NICE PUB COMPANY LIMITED
SMOTHERS, Richard is a director
01904519
SPIRIT GROUP RETAIL (SOUTH) LIMITED
SMOTHERS, Richard is a director
00613133
OPEN HOUSE LIMITED
SMOTHERS, Richard is a director
00052412
HARDYS & HANSONS LIMITED
SMOTHERS, Richard is a director
08822132
SPIRIT PUB COMPANY (DERWENT) LIMITED
SMOTHERS, Richard is a director
00025090
GREENE KING LEASING NO.1 LIMITED
SMOTHERS, Richard is a director
SC146920
BELHAVEN PUBS LIMITED
SMOTHERS, Richard is a director
04050400
TOM COBLEIGH HOLDINGS LIMITED
SMOTHERS, Richard is a director
04459630
SPIRIT ACQUISITION PROPERTIES LIMITED
SMOTHERS, Richard is a director
06322630
PREMIUM CASUAL DINING LIMITED
SMOTHERS, Richard is a director
04807720
AVL (PUBS) NO.1 LIMITED
SMOTHERS, Richard is a director
03269360
RUSHMERE SPORTS CLUB LIMITED
SMOTHERS, Richard is a director