Company information:
Capstone Europe Limited (No: 04251156)
Address: 18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANNE ARLINGHAUS ( DOB: Apr-1984 From: May-2022 )
Current Director: NICHOLAS ZEITLIN ( DOB: Sep-1980 From: May-2022 )
Resigned Director: WILLIAM LINDSAY CORNOG ( From: Apr-2010 To: Dec-2012 )
Resigned Director: WILLIAM LINDSAY CORNOG ( DOB: Jun-1964 From: Apr-2014 To: May-2022 )
Resigned Director: PAUL JOSEPH DOUEK ( DOB: Mar-1969 From: Mar-2010 To: Sep-2010 )
Resigned Director: AXEL ECKHARDT ( From: Oct-2001 To: Oct-2006 )
Resigned Director: EDWARD GILHULY ( DOB: Oct-1959 From: Oct-2001 To: Jul-2002 )
Resigned Director: JOHANNES PETER HUTH ( DOB: May-1960 From: Oct-2001 To: Jul-2002 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jul-2001 To: Oct-2001 )
Resigned Director: JEROME PIERRE LOSSON ( From: Mar-2010 To: Sep-2010 )
Resigned Director: JOSEF PETER MING ( From: Nov-2008 To: Jan-2010 )
Resigned Director: DEAN NELSON ( DOB: Feb-1959 From: Oct-2006 To: Apr-2014 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Jul-2001 To: Oct-2001 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-2001 To: Oct-2001 )
Resigned Secretary: AXEL ECKHARDT ( From: Mar-2002 To: Nov-2002 )
Resigned Secretary: JOHANNES PETER HUTH ( DOB: May-1960 From: Oct-2001 To: Mar-2002 )
Resigned Secretary: ARUN NAGWANEY ( DOB: Jan-1971 From: Nov-2002 To: Mar-2004 )
Resigned Secretary: JOHAN VAN DE STEEN ( From: Apr-2004 To: Nov-2008 )
Persons of Significant Control:
Kkr & Co. Inc., 4001 Kennett Pike, Wilmington, Delaware, 19807, United States: Ownership of voting rights - 75% or more (Notified: 2020-01-01)
Mr William Cornog, Stirling Square, London, SW1Y 5AD: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)