General information

Name:

Capstone Europe Ltd

Office Address:

18 Hanover Square W1S 1JY London

Number: 04251156

Incorporation date: 2001-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is July 12, 2001. Established under number 04251156, the company is registered as a Private Limited Company. You can reach the office of this company during office times at the following address: 18 Hanover Square, W1S 1JY London. The current name is Capstone Europe Limited. This firm's former customers may remember the company also as Applespring, which was used up till September 20, 2001. This firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The company's most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Tue, 7th Feb 2023.

The data obtained related to the following firm's management implies the existence of two directors: Anne A. and Nicholas Z. who became a part of the team on May 18, 2022.

  • Previous company's names
  • Capstone Europe Limited 2001-09-20
  • Applespring Limited 2001-07-12

Company staff

Anne A.

Role: Director

Appointed: 18 May 2022

Latest update: 31 March 2024

Nicholas Z.

Role: Director

Appointed: 18 May 2022

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Kkr & Co. Inc. has 3/4 to full of voting rights. This business can be reached in Delaware at Kennett Pike, Wilmington, 19807, Deleware and was registered as a PSC under the registration number 6284582.

Kkr & Co. Inc.
Address: 4001 Kennett Pike, Wilmington, Delaware, Deleware, 19807, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Companies Registry
Registration number 6284582
Notified on 1 January 2020
Nature of control:
3/4 to full of voting rights
William C.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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