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CAPSTONE EUROPE LIMITED

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

This company is commonly known as Capstone Europe Limited. The company was founded 23 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Carlton Gardens, Stirling Square, London, SW1Y 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hanover Square, London, England, W1S 1JY

Director18 May 2022Active
18, Hanover Square, London, England, W1S 1JY

Director18 May 2022Active
Claudiusstrasse 39, Dusseldorf, Germany, FOREIGN

Secretary04 March 2002Active
90 Hamilton Terrace, London, NW8 9UL

Secretary05 October 2001Active
59 Portobello Road, London, W11 3DB

Secretary01 November 2002Active
109, Delaware Road, London, W9 2LJ

Secretary01 April 2004Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary12 July 2001Active
18, Hanover Square, London, England, W1S 1JY

Director10 April 2014Active
7 Carlton Gardens, Stirling Square, London, SW1Y 5AD

Director22 April 2010Active
7 Carlton Gardens, Stirling Square, London, SW1Y 5AD

Director01 March 2010Active
Claudiusstrasse 39, Dusseldorf, Germany, FOREIGN

Director05 October 2001Active
43 Phillimore Gardens, London, W8 7QG

Director05 October 2001Active
90 Hamilton Terrace, London, NW8 9UL

Director05 October 2001Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director12 July 2001Active
7 Carlton Gardens, Stirling Square, London, SW1Y 5AD

Director01 March 2010Active
1, Hirst Court Grosvenor Waterside 20 Gatliff Road, London, United Kingdom, SW1W 8QD

Director03 November 2008Active
19 Seagate Road, Darien, Usa, CT 06820

Director12 October 2006Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director12 July 2001Active

People with Significant Control

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:
  • Voting rights 75 to 100 percent
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:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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