CAPITAL DYNAMICS LIMITED

Overview

Company Name	CAPITAL DYNAMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02215798
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL DYNAMICS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is CAPITAL DYNAMICS LIMITED located?

Registered Office Address	16 St. Martin's Le Grand EC1A 4EN London England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL DYNAMICS LIMITED?

Previous Company Names
Company Name	From	Until
WESTPORT PRIVATE EQUITY LIMITED	Sep 08, 1999	Sep 08, 1999
CROSSROADS MANAGEMENT (U.K.) LIMITED	Apr 13, 1988	Apr 13, 1988
PALTORTEN LIMITED	Feb 01, 1988	Feb 01, 1988

What are the latest accounts for CAPITAL DYNAMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CAPITAL DYNAMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2027
Next Confirmation Statement Due	Jun 17, 2027
Next Confirmation Statement Made Up To	Jun 03, 2026
Overdue	No

What are the latest filings for CAPITAL DYNAMICS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Confirmation statement made on Jun 03, 2026 with no updates	3 pages	CS01

May 08, 2026	Group of companies' accounts made up to Dec 31, 2025	37 pages	AA

Apr 29, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Oct 02, 2025	Appointment of Mr Mukul Sharma as a director on Sep 30, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Paul Andrew James Wood as a director on Sep 30, 2025	1 pages	TM01

Sep 17, 2025	Group of companies' accounts made up to Dec 31, 2024	39 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st. Martin's Le Grand London EC1A 4EN on Jun 02, 2025	1 pages	AD01

May 27, 2025	Registered office address changed from 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on May 27, 2025	1 pages	AD01

May 19, 2025	Registered office address changed from Whitfield Court, 2nd Floor 30-32 Whitfield Street London W1T 2RQ England to 16 st Martin's Le Grand St. Martin's Le Grand London EC1A 4EN on May 19, 2025	1 pages	AD01

Nov 25, 2024	Group of companies' accounts made up to Dec 31, 2023	40 pages	AA

Jul 02, 2024	Termination of appointment of Ronald Janusz Heath as a director on Jun 28, 2024	1 pages	TM01

Jul 01, 2024	Appointment of Mr Paul Andrew James Wood as a director on Jul 01, 2024	2 pages	AP01

Jun 03, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Group of companies' accounts made up to Dec 31, 2022	39 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with updates	4 pages	CS01

Jun 05, 2023	Statement of capital following an allotment of shares on May 24, 2023 Capital: GBP 9,000,000	3 pages	SH01

Mar 14, 2023	Termination of appointment of Simon Richard Eaves as a director on Mar 06, 2023	1 pages	TM01

Oct 17, 2022	Change of details for Mr Thomas Kubr as a person with significant control on Jul 01, 2021	2 pages	PSC04

Sep 08, 2022	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Group of companies' accounts made up to Dec 31, 2020	43 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

May 31, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Registration of charge 022157980049, created on Oct 05, 2020	31 pages	MR01

View All Filings

Who are the officers of CAPITAL DYNAMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMA, Mukul St. Martin's Le Grand EC1A 4EN London 16 England	Sep 30, 2025		Director	St. Martin's Le Grand EC1A 4EN London 16 England	England	British	1975-2	183796180002
ZEITER, Harald St. Martin's Le Grand EC1A 4EN London 16 England	Aug 09, 2019		Director	St. Martin's Le Grand EC1A 4EN London 16 England	Switzerland	Swiss	1973-7	239876290001
ANDERSON, Emma Louise Zug 6300 Baarerstrasse 110c Switzerland	Nov 01, 2008	Aug 12, 2009	Secretary	Zug 6300 Baarerstrasse 110c Switzerland		British		137730490001
BAGLEY, David Joseph 10 Shottery Close Walmley B76 2WS Sutton Coldfield	Feb 14, 2005	Jan 31, 2008	Secretary	10 Shottery Close Walmley B76 2WS Sutton Coldfield		British		82195300002
BAGLEY, David Joseph 8 Wimbourne Road B76 2SU Sutton Coldfield West Midlands	Jan 01, 2001	Apr 16, 2003	Secretary	8 Wimbourne Road B76 2SU Sutton Coldfield West Midlands		British		82195300001
MCCRORY, John Lawn House 14 Ampton Road B15 2UJ Birmingham West Midlands		Dec 31, 2000	Secretary	Lawn House 14 Ampton Road B15 2UJ Birmingham West Midlands		British		63751560001
THOMPSON, Huw 10 Avon Crescent CV37 7EU Stratford Upon Avon Warwickshire	Jan 31, 2008	Oct 31, 2008	Secretary	10 Avon Crescent CV37 7EU Stratford Upon Avon Warwickshire		British		127972670001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Apr 17, 2003	Feb 14, 2005	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
AMMANN, Stefan Dorfstrasse 20 Allenwinden 6319 Switzerland	Feb 14, 2005	Mar 27, 2007	Director	Dorfstrasse 20 Allenwinden 6319 Switzerland	Switzerland	Swiss	1968-9	103919030001
BAGLEY, David Joseph 8 Wimbourne Road B76 2SU Sutton Coldfield West Midlands	Feb 04, 2003	Feb 20, 2003	Director	8 Wimbourne Road B76 2SU Sutton Coldfield West Midlands		British		82195300001
BIGLER, Harold Edwin 14 Thicket Lane West Hartford Connecticut 06107 FOREIGN Usa		Jun 25, 1996	Director	14 Thicket Lane West Hartford Connecticut 06107 FOREIGN Usa		Usa	1931-4	9375920001
DENTAND, Marc Francois Claude Seestattstrasse 32 SWITZERL Altendorf 8852	Jan 29, 2003	May 06, 2004	Director	Seestattstrasse 32 SWITZERL Altendorf 8852		French And Swiss	1964-4	88950950001
DRUGAN, Mark Anthony 9th Floor 9 Colmore Row B3 2BJ Birmingham West Midlands	Sep 07, 2011	Mar 31, 2017	Director	9th Floor 9 Colmore Row B3 2BJ Birmingham West Midlands	England	British	1964-4	162934770001
EAVES, Simon Richard 30-32 Whitfield Street W1T 2RQ London Whitfield Court, 2nd Floor England	May 16, 2016	Mar 06, 2023	Director	30-32 Whitfield Street W1T 2RQ London Whitfield Court, 2nd Floor England	England	Welsh	1967-7	200997040001
GELBER, Nathan 35 Redcliffe Road SW10 9NJ London		Feb 11, 2003	Director	35 Redcliffe Road SW10 9NJ London		German	1947-8	2069990001
GEORGIOU, Georgios 9th Floor 9 Colmore Row B3 2BJ Birmingham West Midlands	Feb 26, 2013	May 16, 2016	Director	9th Floor 9 Colmore Row B3 2BJ Birmingham West Midlands	Switzerland	Cypriot	1972-11	176188870001
GRIPTON, William John 31 Rectory Road DY8 2HA Stourbridge West Midlands	Mar 27, 2007	May 16, 2016	Director	31 Rectory Road DY8 2HA Stourbridge West Midlands	England	British	1949-2	125308320001
HEATH, Ronald Janusz 30-32 Whitfield Street W1T 2RQ London Whitfield Court, 2nd Floor England	Mar 31, 2017	Jun 28, 2024	Director	30-32 Whitfield Street W1T 2RQ London Whitfield Court, 2nd Floor England	England	British	1951-3	182294680001
HEPPNER, Brad 4150 Hyer Street 75205 Dallas Texas Dallas County United States	Jul 24, 1998	Jul 13, 1999	Director	4150 Hyer Street 75205 Dallas Texas Dallas County United States		Us	1966-2	59560060001
HUYTON, David Mark Holland 227 Goldhurst Terrace NW6 3HB London	Dec 28, 2004	Feb 14, 2005	Director	227 Goldhurst Terrace NW6 3HB London		British	1960-9	33803370002
KOENIG, Olav Rolf 114 North End House Fitzjames Avenue W14 0RY London	Jan 11, 2005	Sep 07, 2011	Director	114 North End House Fitzjames Avenue W14 0RY London	United Kingdom	German	1967-11	86971440001
LANDRY, Larry 1962 Portage Landing North North Palm Beach 33408 Florida Usa	Jun 27, 1996	Jul 24, 1998	Director	1962 Portage Landing North North Palm Beach 33408 Florida Usa		American	1943-6	48547300001
LICHTNER, Kathrin Primelweg 34 CH 6005 Luzern Ch6005 Switzerland	Feb 14, 2005	Jan 15, 2013	Director	Primelweg 34 CH 6005 Luzern Ch6005 Switzerland	Switzerland	German	1967-12	105861000001
MCCRORY, John Lawn House 14 Ampton Road B15 2UJ Birmingham West Midlands		Dec 28, 2004	Director	Lawn House 14 Ampton Road B15 2UJ Birmingham West Midlands	United Kingdom	British	1948-10	63751560001
O'CONNELL, Laurence Richard Court Lodge Church Path CT14 9TN Deal Kent	Jul 27, 2004	Feb 14, 2005	Director	Court Lodge Church Path CT14 9TN Deal Kent		British	1958-2	52132960001
O'CONNELL, Laurence Richard Court Lodge Church Path CT14 9TN Deal Kent	Apr 29, 2003	Jul 27, 2004	Director	Court Lodge Church Path CT14 9TN Deal Kent		British	1958-2	52132960001
SEIGLE, Peter Mckone 26 Ledyard Road West Hartford Connecticut 06117 FOREIGN Usa		May 31, 1996	Director	26 Ledyard Road West Hartford Connecticut 06117 FOREIGN Usa		Usa	1947-8	9375930001
SHEA, Christopher William 34 Earls Road TN4 8EE Tunbridge Wells Kent	Jan 10, 2005	Feb 14, 2005	Director	34 Earls Road TN4 8EE Tunbridge Wells Kent	United Kingdom	British	1954-6	11527340002
WHITNEY, Paul Michael, Dr Flat 24 66 North Row Mayfair W1R 1DE London	Sep 22, 1999	Dec 28, 2004	Director	Flat 24 66 North Row Mayfair W1R 1DE London		British	1948-5	55415660002
WILLETTS, Angela Jayne c/o Capital Dynamics Colemore Row B3 2BJ Birmingham 9 United Kingdom	May 16, 2016	Aug 09, 2019	Director	c/o Capital Dynamics Colemore Row B3 2BJ Birmingham 9 United Kingdom	United Kingdom	British	1961-11	208235900001
WOOD, Nicholas John East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey	Apr 29, 2003	Jul 27, 2004	Director	East Summer Court 86a Tilford Road GU9 8DS Farnham Surrey		British	1965-11	108149880001
WOOD, Paul Andrew James St. Martin's Le Grand EC1A 4EN London 16 England	Jul 01, 2024	Sep 30, 2025	Director	St. Martin's Le Grand EC1A 4EN London 16 England	England	English	1977-4	176603820001
WRIGHT, Paul Vernon St Mary's Grange Easthorpe Road CO5 9HD Colchester Essex	Dec 28, 2004	Feb 14, 2005	Director	St Mary's Grange Easthorpe Road CO5 9HD Colchester Essex		British	1954-7	94238730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL DYNAMICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Kubr St. Martin's Le Grand EC1A 4EN London 16 England	Apr 06, 2016	St. Martin's Le Grand EC1A 4EN London 16 England	No
	Nationality: Swiss Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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