co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITALSTRUCTURE LTD

CAPITALSTRUCTURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITALSTRUCTURE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06035386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITALSTRUCTURE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPITALSTRUCTURE LTD located?

    Registered Office Address
    30 North Colonnade
    E14 5GN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITALSTRUCTURE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPITALSTRUCTURE LTD?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CAPITALSTRUCTURE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 99,526
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		15 pagesAA
    Annotations
    DateAnnotation
    Jan 09, 2026Other Any information marked (#) was made unavailable on 9th January 2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA
    Annotations
    DateAnnotation
    Jan 09, 2026Other Any information marked (#) was made unavailable on 9th January 2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr. Simon John Adamson as a director on Oct 31, 2023

    		2 pagesAP01

    Appointment of Mr. Wojciech Bartosz Nakielski as a director on Oct 31, 2023

    		2 pagesAP01

    Termination of appointment of David John Wharrier as a director on Oct 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA
    Annotations
    DateAnnotation
    Jan 09, 2026Other Any information marked (#) was made unavailable on 9th January 2026 under section 1088 of the Companies Act 2006

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA
    Annotations
    DateAnnotation
    Jan 15, 2026Other Any information marked (#) was made unavailable on 15/01/2026 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr. Mark Joseph Murphy as a director on Apr 20, 2021

    		2 pagesAP01

    Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021

    		1 pagesTM01

    Termination of appointment of Minaxi Kesra as a director on Jan 29, 2021

    		1 pagesTM01

    Appointment of Mr. David John Wharrier as a director on Jan 31, 2021

    		2 pagesAP01

    Termination of appointment of Peter Anthony Evans as a director on Jan 31, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAPITALSTRUCTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Jonathan
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Secretary
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		248337020001
    ADAMSON, Simon John, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish153190330001
    MURPHY, Mark Joseph, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish282298380001
    NAKIELSKI, Wojciech Bartosz
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish315415910001
    KESRA, Minaxi
    Beverley Drive
    HA8 5NQ Edgware
    73
    Middlesex
    United Kingdom
    		Secretary
    Beverley Drive
    HA8 5NQ Edgware
    73
    Middlesex
    United Kingdom
    		British122559750001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AITKEN, Mark Christopher
    Clapham Common Northside
    SW4 9SF London
    89
    United Kingdom
    		Director
    Clapham Common Northside
    SW4 9SF London
    89
    United Kingdom
    		United KingdomBritish176996970001
    CANDERLE, Sebastien
    116 Edith Road
    W14 9AP London
    		Director
    116 Edith Road
    W14 9AP London
    		EnglandFrench124282690001
    CIASULLO, Paul
    First Floor
    CT06835 Rowayton
    119 Rowayton Avenue
    Connecticut
    United States
    		Director
    First Floor
    CT06835 Rowayton
    119 Rowayton Avenue
    Connecticut
    United States
    		United StatesAmerican196812200001
    COHEN, Adam
    West 44th Street
    Suite 1401
    NY10036 New York
    19
    New York
    United States
    		Director
    West 44th Street
    Suite 1401
    NY10036 New York
    19
    New York
    United States
    		United StatesAmerican196812190001
    EVANS, Peter Anthony, Mr.
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish55924940001
    GOODCHILD, Sarah
    Riverside Mansions
    Milk Yard
    E1W 3TB London
    107
    United Kingdom
    		Director
    Riverside Mansions
    Milk Yard
    E1W 3TB London
    107
    United Kingdom
    		United KingdomBritish122559860003
    HALBARD, Sara Jane
    79 New River Head
    Rosebery Avenue
    EC1R 4UP London
    		Director
    79 New River Head
    Rosebery Avenue
    EC1R 4UP London
    		EnglandBritish86697990001
    KESRA, Minaxi
    Beverley Drive
    HA8 5NQ Edgware
    73
    Middlesex
    United Kingdom
    		Director
    Beverley Drive
    HA8 5NQ Edgware
    73
    Middlesex
    United Kingdom
    		United KingdomBritish122559750002
    NIEDERMAYER, Theodore Edward, Mr.
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    c/o Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		United StatesAmerican248567070001
    SAMUEL, David Lawrence, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish82186390001
    VANHOY, Christopher
    23rd Floor
    NY10022 New York
    350 Park Avenue
    New York
    United States
    		Director
    23rd Floor
    NY10022 New York
    350 Park Avenue
    New York
    United States
    		United StatesAmerican197909330001
    WHARRIER, David John
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish187288900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITALSTRUCTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Bidco Ltd
    Dukes House
    Dukes Place
    EC3A 7LP London
    32-38
    England
    		Jul 08, 2018
    Dukes House
    Dukes Place
    EC3A 7LP London
    32-38
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09544615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cs Bidco Ltd
    Dukes Place
    EC3A 7LP London
    32-38 Dukes House
    England
    		Apr 06, 2016
    Dukes Place
    EC3A 7LP London
    32-38 Dukes House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09544615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cs Bidco Ltd
    Dukes Place
    EC3A 7LP London
    32 - 38 Dukes House
    England
    		Apr 06, 2016
    Dukes Place
    EC3A 7LP London
    32 - 38 Dukes House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number09544615
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0