This company is commonly known as Capstone Europe Limited. The company was founded 22 years ago and was given the registration number 04251156. The firm's registered office is in LONDON. You can find them at 7 Carlton Gardens, Stirling Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CAPSTONE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04251156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Hanover Square, London, England, W1S 1JY | Director | 18 May 2022 | Active |
| 18, Hanover Square, London, England, W1S 1JY | Director | 18 May 2022 | Active |
| Claudiusstrasse 39, Dusseldorf, Germany, FOREIGN | Secretary | 04 March 2002 | Active |
| 90 Hamilton Terrace, London, NW8 9UL | Secretary | 05 October 2001 | Active |
| 59 Portobello Road, London, W11 3DB | Secretary | 01 November 2002 | Active |
| 109, Delaware Road, London, W9 2LJ | Secretary | 01 April 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 12 July 2001 | Active |
| 18, Hanover Square, London, England, W1S 1JY | Director | 10 April 2014 | Active |
| 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD | Director | 22 April 2010 | Active |
| 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD | Director | 01 March 2010 | Active |
| Claudiusstrasse 39, Dusseldorf, Germany, FOREIGN | Director | 05 October 2001 | Active |
| 43 Phillimore Gardens, London, W8 7QG | Director | 05 October 2001 | Active |
| 90 Hamilton Terrace, London, NW8 9UL | Director | 05 October 2001 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 12 July 2001 | Active |
| 7 Carlton Gardens, Stirling Square, London, SW1Y 5AD | Director | 01 March 2010 | Active |
| 1, Hirst Court Grosvenor Waterside 20 Gatliff Road, London, United Kingdom, SW1W 8QD | Director | 03 November 2008 | Active |
| 19 Seagate Road, Darien, Usa, CT 06820 | Director | 12 October 2006 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 12 July 2001 | Active |
| Kkr & Co. Inc. | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4001, Kennett Pike, Delaware, United States, 19807 |
| Nature of control | : |
|
| Mr William Cornog | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | American |
| Address | : | 7 Carlton Gardens, London, SW1Y 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.