CAPITAL DYNAMICS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL DYNAMICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL DYNAMICS LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215798. The accounts status is GROUP and accounts are next due on 30/09/2024.

CAPITAL DYNAMICS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITFIELD COURT, 2ND FLOOR
LONDON
W1T 2RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTPORT PRIVATE EQUITY LIMITED (until 07/03/2005)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARALD ZEITER Jul 1973 Swiss Director 2019-08-09 CURRENT
MR RONALD JANUSZ HEATH Mar 1951 British Director 2017-03-31 CURRENT
MS ANGELA JAYNE WILLETTS Nov 1961 British Director 2016-05-16 UNTIL 2019-08-09 RESIGNED
PAUL VERNON WRIGHT Jul 1954 British Director 2004-12-28 UNTIL 2005-02-14 RESIGNED
STEFAN AMMANN Sep 1968 Swiss Director 2005-02-14 UNTIL 2007-03-27 RESIGNED
MR DAVID JOSEPH BAGLEY May 1964 British Director 2003-02-04 UNTIL 2003-02-20 RESIGNED
MR HAROLD EDWIN BIGLER Apr 1931 Usa Director RESIGNED
EMMA LOUISE ANDERSON Mar 1979 British Secretary 2008-11-01 UNTIL 2009-08-12 RESIGNED
MR DAVID JOSEPH BAGLEY May 1964 British Secretary 2005-02-14 UNTIL 2008-01-31 RESIGNED
MR DAVID JOSEPH BAGLEY May 1964 British Secretary 2001-01-01 UNTIL 2003-04-16 RESIGNED
JOHN MCCRORY Oct 1948 British Secretary RESIGNED
HUW THOMPSON Aug 1965 British Secretary 2008-01-31 UNTIL 2008-10-31 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 2003-04-17 UNTIL 2005-02-14 RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2003-04-29 UNTIL 2004-07-27 RESIGNED
KATHRIN LICHTNER Dec 1967 German Director 2005-02-14 UNTIL 2013-01-15 RESIGNED
JOHN MCCRORY Oct 1948 British Director RESIGNED
LAURENCE RICHARD O'CONNELL Feb 1958 British Director 2004-07-27 UNTIL 2005-02-14 RESIGNED
MARC FRANCOIS CLAUDE DENTAND Apr 1964 French And Swiss Director 2003-01-29 UNTIL 2004-05-06 RESIGNED
MR PETER MCKONE SEIGLE Aug 1947 Usa Director RESIGNED
CHRISTOPHER WILLIAM SHEA Jun 1954 British Director 2005-01-10 UNTIL 2005-02-14 RESIGNED
DR PAUL MICHAEL WHITNEY May 1948 British Director 1999-09-22 UNTIL 2004-12-28 RESIGNED
OLAV ROLF KOENIG Nov 1967 German Director 2005-01-11 UNTIL 2011-09-07 RESIGNED
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2003-04-29 UNTIL 2004-07-27 RESIGNED
LARRY LANDRY Jun 1943 American Director 1996-06-27 UNTIL 1998-07-24 RESIGNED
MR GEORGIOS GEORGIOU Nov 1972 Cypriot Director 2013-02-26 UNTIL 2016-05-16 RESIGNED
MR DAVID MARK HOLLAND HUYTON Sep 1960 British Director 2004-12-28 UNTIL 2005-02-14 RESIGNED
BRAD HEPPNER Feb 1966 Us Director 1998-07-24 UNTIL 1999-07-13 RESIGNED
WILLIAM JOHN GRIPTON Feb 1949 British Director 2007-03-27 UNTIL 2016-05-16 RESIGNED
NATHAN GELBER Aug 1947 German Director RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2016-05-16 UNTIL 2023-03-06 RESIGNED
MR MARK ANTHONY DRUGAN Apr 1964 British Director 2011-09-07 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Kubr 2016-04-06 4/1966 London   Ownership of shares 50 to 75 percent

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CD RED ROSE GP LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
CD ASSOCIATES CEI (UK) GP LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
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Nearby Companies

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SINCLAIR PHARMA LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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SINCLAIR PHARMA MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70221 - Financial management
CAPITAL DYNAMICS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.