CAPSTONE EUROPE LIMITED

Overview

Company Name	CAPSTONE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04251156
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2001

Summary

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

What is the purpose of CAPSTONE EUROPE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CAPSTONE EUROPE LIMITED located?

Registered Office Address	18 Hanover Square W1S 1JY London England
Undeliverable Registered Office Address	No

What were the previous names of CAPSTONE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
APPLESPRING LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for CAPSTONE EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPSTONE EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for CAPSTONE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jun 14, 2022	Change of details for Kkr & Co. Inc. as a person with significant control on May 31, 2022	2 pages	PSC05

Jun 07, 2022	Appointment of Anne Arlinghaus as a director on May 18, 2022	2 pages	AP01

Jun 07, 2022	Appointment of Nicholas Zeitlin as a director on May 18, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of William Lindsay Cornog as a director on May 18, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Aug 09, 2021	Registered office address changed from 7 Carlton Gardens Stirling Square London SW1Y 5AD to 18 Hanover Square London W1S 1JY on Aug 09, 2021	1 pages	AD01

Feb 08, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Cessation of William Cornog as a person with significant control on Jan 01, 2020	1 pages	PSC07

Jan 14, 2020	Notification of Kkr & Co. Inc. as a person with significant control on Jan 01, 2020	2 pages	PSC02

Sep 09, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of CAPSTONE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARLINGHAUS, Anne Hanover Square W1S 1JY London 18 England	May 18, 2022		Director	Hanover Square W1S 1JY London 18 England	United States	American	1984-4	296616330001
ZEITLIN, Nicholas Hanover Square W1S 1JY London 18 England	May 18, 2022		Director	Hanover Square W1S 1JY London 18 England	United States	American	1980-9	296615870001
ECKHARDT, Axel Claudiusstrasse 39 FOREIGN Dusseldorf 40474 Germany	Mar 04, 2002	Nov 01, 2002	Secretary	Claudiusstrasse 39 FOREIGN Dusseldorf 40474 Germany		German		78445970001
HUTH, Johannes Peter 90 Hamilton Terrace NW8 9UL London	Oct 05, 2001	Mar 04, 2002	Secretary	90 Hamilton Terrace NW8 9UL London		German		84684210001
NAGWANEY, Arun 59 Portobello Road W11 3DB London	Nov 01, 2002	Mar 31, 2004	Secretary	59 Portobello Road W11 3DB London		British		123339780001
VAN DE STEEN, Johan Delaware Road W9 2LJ London 109	Apr 01, 2004	Nov 13, 2008	Secretary	Delaware Road W9 2LJ London 109		Other		96948750003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 12, 2001	Oct 05, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
CORNOG, William Lindsay Hanover Square W1S 1JY London 18 England	Apr 10, 2014	May 18, 2022	Director	Hanover Square W1S 1JY London 18 England	United States	American	1964-6	186803850001
CORNOG, William Lindsay 7 Carlton Gardens Stirling Square SW1Y 5AD London	Apr 22, 2010	Dec 20, 2012	Director	7 Carlton Gardens Stirling Square SW1Y 5AD London	Usa	Usa	1964-6	150900540001
DOUEK, Paul Joseph 7 Carlton Gardens Stirling Square SW1Y 5AD London	Mar 01, 2010	Sep 24, 2010	Director	7 Carlton Gardens Stirling Square SW1Y 5AD London	England	British	1969-3	56014230001
ECKHARDT, Axel Claudiusstrasse 39 FOREIGN Dusseldorf 40474 Germany	Oct 05, 2001	Oct 12, 2006	Director	Claudiusstrasse 39 FOREIGN Dusseldorf 40474 Germany		German	1952-1	78445970001
GILHULY, Edward 43 Phillimore Gardens W8 7QG London	Oct 05, 2001	Jul 01, 2002	Director	43 Phillimore Gardens W8 7QG London		American	1959-10	98552540001
HUTH, Johannes Peter 90 Hamilton Terrace NW8 9UL London	Oct 05, 2001	Jul 01, 2002	Director	90 Hamilton Terrace NW8 9UL London		German	1960-5	84684210001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jul 12, 2001	Oct 05, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
LOSSON, Jerome Pierre 7 Carlton Gardens Stirling Square SW1Y 5AD London	Mar 01, 2010	Sep 29, 2010	Director	7 Carlton Gardens Stirling Square SW1Y 5AD London	United Kingdom	French	1968-10	149340320001
MING, Josef Peter Hirst Court Grosvenor Waterside 20 Gatliff Road SW1W 8QD London 1 United Kingdom	Nov 03, 2008	Jan 21, 2010	Director	Hirst Court Grosvenor Waterside 20 Gatliff Road SW1W 8QD London 1 United Kingdom	Switzerland	Swiss	1958-5	134603550002
NELSON, Dean 19 Seagate Road CT 06820 Darien Connecticut Usa	Oct 12, 2006	Apr 10, 2014	Director	19 Seagate Road CT 06820 Darien Connecticut Usa	United States	American	1959-2	117694030001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 12, 2001	Oct 05, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPSTONE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kkr & Co. Inc.

Jan 01, 2020

Kennett Pike

Wilmington

19807 Delaware

4001

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Companies Registry
Registration Number	6284582

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr William Cornog

Apr 06, 2016

7 Carlton Gardens

Stirling Square

SW1Y 5AD London

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights 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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