CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED Credit Check Report

Company Overview

Capital Industrial Holdings 2 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 September 2020. Capital Industrial Holdings 2 Limited has been in business for 5 years and 6 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Second Floor, 7/8 Savile Row, London, W1S 3PE

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Companies House Data

Company Name	CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Company Number	12897257
Registered Office Address	Second Floor
	7/8 Savile Row
	W1S 3PE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/09/2020
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	GROUP
Returns Next Due Date	20/10/2021

Directors & Members

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	Glenn Aaronson - Director (American, 69 years old, born March 1957) Appointed 14 December 2020, Resigned 19 November 2025	Resigned
	Pina Ardu - Director (Italian, 50 years old, born November 1976) Appointed 14 December 2020	Active
	Matthew Horgan - Director (British,American, 71 years old, born December 1955) Appointed 22 September 2020, Resigned 14 December 2020	Resigned
	Harold McCarney - Director (Irish, 55 years old, born March 1971) Appointed 14 December 2020	Active
	Jean-Philippe Milot - Director (French, 49 years old, born June 1977) Appointed 19 November 2025	Active
	Roger Montaut - Director (British, 57 years old, born June 1969) Appointed 22 September 2020, Resigned 14 December 2020	Resigned
	Roger Montaut - Director (British, 57 years old, born June 1969) Appointed 19 November 2025	Active
	Jeffrey Schwartz - Director (American, 67 years old, born January 1959) Appointed 14 December 2020, Resigned 19 November 2025	Resigned
	Nicholas Stearns - Director (British, 44 years old, born May 1982) Appointed 22 September 2020, Resigned 14 December 2020	Resigned
	Nicholas Stearns - Director (British, 44 years old, born May 1982) Appointed 19 November 2025	Active
	Trishul Thakore - Director (British, 46 years old, born February 1980) Appointed 14 December 2020	Active
	Tania Valiente - Director (Romanian, 42 years old, born February 1984) Appointed 19 November 2025	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Pina Ardu
CAPITAL INDUSTRIAL 1 LIMITED
CAPITAL INDUSTRIAL 2 LIMITED
CAPITAL INDUSTRIAL 3 LIMITED
CAPITAL INDUSTRIAL 4 LIMITED
CAPITAL INDUSTRIAL 5 LIMITED
CAPITAL INDUSTRIAL 6 LIMITED
CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
M3 CAPITAL PARTNERS (UK) LLP

Harold McCarney
CAPITAL INDUSTRIAL 1 LIMITED
CAPITAL INDUSTRIAL 2 LIMITED
CAPITAL INDUSTRIAL 3 LIMITED
CAPITAL INDUSTRIAL 4 LIMITED
CAPITAL INDUSTRIAL 5 LIMITED
CAPITAL INDUSTRIAL 6 LIMITED
CAPITAL INDUSTRIAL 8 LIMITED
CAPITAL INDUSTRIAL HOLDINGS 1 LIMITED
ERIC MANAGEMENT LIMITED
EVERGREEN INVESTMENT ADVISORS LIMITED

Jean-Philippe Milot
No companies found

Nicholas Stearns
CAPITAL INDUSTRIAL 1 LIMITED
CAPITAL INDUSTRIAL 2 LIMITED
CAPITAL INDUSTRIAL 3 LIMITED
CAPITAL INDUSTRIAL 4 LIMITED
CAPITAL INDUSTRIAL 5 LIMITED
CAPITAL INDUSTRIAL 6 LIMITED
CAPITAL INDUSTRIAL 8 LIMITED

Tania Valiente
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1S 3PE

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	HOLLEY HOLLAND LIMITED 3RD FLOOR MOSS HOUSE, 15-16 BROOKS MEWS, LONDON, W1S 3PE
	SOUTHEASTERN CONCENTRATED VALUE LLP 3rd Floor 7 Savile Row, London, W1S 3PE
	MAKOR SECURITIES LONDON LTD 30 PANTON STREET, LONDON, W1S 3PE
	GH INT REALISATIONS 2022 LIMITED Menzies Llp, 4th Floor, 95 Gresham Street, London, W1S 3PE
	GIEVES & HAWKES LIMITED GIEVES & HAWKES LIMITED C/O FTI CONSULTING, 200 Aldersgate Aldersgate Street, London, London, W1S 3PE
	MONUMENT GROUP EUROPE LLP 7 SAVILE ROW, LONDON, W1S 3PE
	PENNAF-ALTYON NO 1 LP 5TH FLOOR, 7 SAVILE ROW, LONDON, W1S 3PE
	G REALISATIONS 2022 LIMITED G Realisations 2022 Limited C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, London, W1S 3PE
	DELTYON LLP 7 Savile Row, London, W1S 3PE

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