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 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
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)
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 |