UKBizDB.co.uk

CAPITAL DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Dynamics Limited. The company was founded 36 years ago and was given the registration number 02215798. The firm's registered office is in LONDON. You can find them at Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITAL DYNAMICS LIMITED
Company Number:02215798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ

Director31 March 2017Active
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ

Director09 August 2019Active
Baarerstrasse 110c, Zug 6300, Switzerland,

Secretary01 November 2008Active
10 Shottery Close, Walmley, Sutton Coldfield, B76 2WS

Secretary14 February 2005Active
8 Wimbourne Road, Sutton Coldfield, B76 2SU

Secretary01 January 2001Active
Lawn House, 14 Ampton Road, Birmingham, B15 2UJ

Secretary-Active
10 Avon Crescent, Stratford Upon Avon, CV37 7EU

Secretary31 January 2008Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary17 April 2003Active
Dorfstrasse 20, Allenwinden, Switzerland,

Director14 February 2005Active
8 Wimbourne Road, Sutton Coldfield, B76 2SU

Director04 February 2003Active
14 Thicket Lane, West Hartford Connecticut 06107, Usa, FOREIGN

Director-Active
Seestattstrasse 32, Altendorf, SWITZERL

Director29 January 2003Active
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ

Director07 September 2011Active
Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ

Director16 May 2016Active
35 Redcliffe Road, London, SW10 9NJ

Director-Active
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ

Director26 February 2013Active
31 Rectory Road, Stourbridge, DY8 2HA

Director27 March 2007Active
4150 Hyer Street, Dallas Texas, United States, 75205

Director24 July 1998Active
227 Goldhurst Terrace, London, NW6 3HB

Director28 December 2004Active
114 North End House, Fitzjames Avenue, London, W14 0RY

Director11 January 2005Active
1962 Portage Landing North, North Palm Beach, Florida, Usa, 33408

Director27 June 1996Active
Primelweg 34, Luzern, Switzerland, CH 6005

Director14 February 2005Active
Lawn House, 14 Ampton Road, Birmingham, B15 2UJ

Director-Active
Court Lodge Church Path, Deal, CT14 9TN

Director27 July 2004Active
Court Lodge Church Path, Deal, CT14 9TN

Director29 April 2003Active
26 Ledyard Road, West Hartford Connecticut 06117, Usa, FOREIGN

Director-Active
34 Earls Road, Tunbridge Wells, TN4 8EE

Director10 January 2005Active
Flat 24, 66 North Row Mayfair, London, W1R 1DE

Director22 September 1999Active
9, Colemore Row, Birmingham, United Kingdom, B3 2BJ

Director16 May 2016Active
East Summer Court, 86a Tilford Road, Farnham, GU9 8DS

Director29 April 2003Active
St Mary's Grange, Easthorpe Road, Colchester, CO5 9HD

Director28 December 2004Active

People with Significant Control

Mr Thomas Kubr
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Swiss
Country of residence:England
Address:Whitfield Court, 2nd Floor, 30-32 Whitfield Street, London, England, W1T 2RQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.