CANTILLON CAPITAL MANAGEMENT LLP

Overview

Company Name	CANTILLON CAPITAL MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC304786
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2003

Summary

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

Where is CANTILLON CAPITAL MANAGEMENT LLP located?

Registered Office Address	108-110 Jermyn Street SW1Y 6EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CANTILLON CAPITAL MANAGEMENT LLP?

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 CANTILLON CAPITAL MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for CANTILLON CAPITAL MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	LLCS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jul 01, 2024	Member's details changed for Mr Kevin Shawn Aarons on Jul 01, 2024	2 pages	LLCH01

Jul 01, 2024	Change of details for Mr Kevin Shawn Aarons as a person with significant control on Jul 01, 2024	2 pages	LLPSC04

Jun 06, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	LLCS01

Jun 06, 2024	Member's details changed for Jahor Gupta on Aug 04, 2022	2 pages	LLCH01

Nov 08, 2023	Change of details for Cantillon Capital Limited as a person with significant control on Sep 16, 2022	2 pages	LLPSC05

Oct 05, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	LLCS01

Feb 23, 2023	Member's details changed for Cantillon Capital Limited on Nov 10, 2022	1 pages	LLCH02

Nov 10, 2022	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 108-110 Jermyn Street London SW1Y 6EE on Nov 10, 2022	1 pages	LLAD01

Sep 23, 2022	Member's details changed for Cantillon Capital Limited on Sep 16, 2022	1 pages	LLCH02

Sep 23, 2022	Change of details for Cantillon Capital Limited as a person with significant control on Sep 16, 2022	2 pages	LLPSC05

Sep 21, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	LLAD01

Jun 15, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	LLCS01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	LLCS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	LLCS01

Jan 22, 2020	Termination of appointment of Suzanne Elaine Procter as a member on Dec 31, 2019	1 pages	LLTM01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	LLCS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of CANTILLON CAPITAL MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AARONS, Kevin Shawn

Jul 01, 2016

LLP Designated Member

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

United States

1960-2

215127090002

CANTILLON CAPITAL LIMITED

Jun 04, 2003

LLP Designated Member

Jermyn Street

SW1Y 6EE London

108-110

England

Identification Type	UK Limited Company
Registration Number	04774634

141341020001

AL-CHALABI, Fereshta

Dec 14, 2011

LLP Member

c/o Cantillon Capital Management Llp

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

United Kingdom

1978-6

165810360002

GUPTA, Jahor

Jul 01, 2016

LLP Member

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

1973-11

224534800002

GUEST, Benjamin James Ernest

Sep 30, 2003

Feb 28, 2007

LLP Designated Member

A46 Albion Riverside

8 Hester Road Battersea

SW11 4AJ London

England

1973-3

141405830001

SIMMONS, Julie

Jan 28, 2004

Jul 31, 2009

LLP Designated Member

Pembroke Gardens

W8 6HT London

1970-4

141427620001

CANTILLON CAPITAL MANAGEMENT LLC

Jun 04, 2003

Sep 30, 2003

LLP Designated Member

265 East 66th Street

Apartment 35e

New York

Ny 10021

Usa

141341030001

COPE, Robert Charles Bailye

Sep 30, 2003

Jun 30, 2017

LLP Member

c/o Cantillon Capital Management Llp

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

1970-4

141405840001

PROCTER, Suzanne Elaine

Dec 14, 2011

Dec 31, 2019

LLP Member

c/o Cantillon Capital Management Llp

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

United Kingdom

1961-1

45933100004

TYER, Rupert Peregrine Austin

Aug 14, 2003

Jun 30, 2016

LLP Member

Toms Hill

Aldbury

HP23 5SD Tring

Toms Hill House

Hertfordshire

England

1963-1

141360310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANTILLON CAPITAL MANAGEMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Shawn Aarons

Jul 01, 2016

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Robert Charles Bailye Cope

Apr 06, 2016

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr William Alexander Mark Von Mueffling

Apr 06, 2016

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Cantillon Capital Limited

Apr 06, 2016

108/110 Jermyn Street

SW1Y 6EE London

Eagle House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04774634

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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