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Companies/12898579

Capital Industrial 3 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-17 · No cessation recorded

Source record 108028181
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-23 · Ceased 2020-11-17

Source record 108021035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
AK
Adri KercikuCurrent director
Appointed 2026-05-28
+8 others
JM
Jean-Philippe MilotCurrent director
Appointed 2025-11-19
TV
Tania ValienteCurrent director
Appointed 2025-11-19
NS
Appointed 2025-11-19
+7 others
RM
Roger MontautCurrent director
Appointed 2025-11-19
+13 others
HM
Harold MccarneyCurrent director
Appointed 2020-12-14 · 5 yrs · Finance Director
+38 others
PA
Pina ArduCurrent director
Appointed 2020-12-14 · 5 yrs · Investment Manager
+16 others
Show 6 historical appointments
TT
Trishul ThakoreResigned director
Resigned 2020-12-14 · 5 yrs · Partner At M3 Capital Partners LLC
JS
Jeffrey SchwartzResigned director
Resigned 2020-12-14 · 4 yrs · Director Of Aevitas Property Partners Co
GA
Glenn AaronsonResigned director
Resigned 2020-12-14 · 4 yrs · Managing Member Of App Property Partners
NS
Nicholas StearnsResigned director
Resigned 2020-09-23 · Chartered Surveyor
RM
Roger MontautResigned director
Resigned 2020-09-23 · Chartered Surveyor
MH
Matthew HorganResigned director
Resigned 2020-09-23 · Property Investment

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active