Capital Dynamics Limited in 30-32 Whitfield Street LONDON

Capital Dynamics Limited LONDON

Founded in 1988, Capital Dynamics, classified under reg no. 02215798 is an active company. Currently registered at Whitfield Court, 2nd Floor W1T 2RQ, London the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-03-07 Capital Dynamics Limited is no longer carrying the name Westport Private Equity.

The company has 2 directors, namely Harald Z., Ronald H.. Of them, Ronald H. has been with the company the longest, being appointed on 31 March 2017 and Harald Z. has been with the company for the least time - from 9 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Dynamics Limited Address / Contact

Office Address	Whitfield Court, 2nd Floor
Office Address2	30-32 Whitfield Street
Town	London
Post code	W1T 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02215798
Date of Incorporation	Mon, 1st Feb 1988
Industry	Financial intermediation not elsewhere classified
Industry	Fund management activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Harald Z.

Position: Director

Appointed: 09 August 2019

Ronald H.

Position: Director

Appointed: 31 March 2017

John M.

Position: Secretary

Resigned: 31 December 2000

Angela W.

Position: Director

Appointed: 16 May 2016

Resigned: 09 August 2019

Simon E.

Position: Director

Appointed: 16 May 2016

Resigned: 06 March 2023

Georgios G.

Position: Director

Appointed: 26 February 2013

Resigned: 16 May 2016

Mark D.

Position: Director

Appointed: 07 September 2011

Resigned: 31 March 2017

Emma A.

Position: Secretary

Appointed: 01 November 2008

Resigned: 12 August 2009

Huw T.

Position: Secretary

Appointed: 31 January 2008

Resigned: 31 October 2008

William G.

Position: Director

Appointed: 27 March 2007

Resigned: 16 May 2016

David B.

Position: Secretary

Appointed: 14 February 2005

Resigned: 31 January 2008

Stefan A.

Position: Director

Appointed: 14 February 2005

Resigned: 27 March 2007

Kathrin L.

Position: Director

Appointed: 14 February 2005

Resigned: 15 January 2013

Olav K.

Position: Director

Appointed: 11 January 2005

Resigned: 07 September 2011

Christopher S.

Position: Director

Appointed: 10 January 2005

Resigned: 14 February 2005

Paul W.

Position: Director

Appointed: 28 December 2004

Resigned: 14 February 2005

David H.

Position: Director

Appointed: 28 December 2004

Resigned: 14 February 2005

Laurence O.

Position: Director

Appointed: 27 July 2004

Resigned: 14 February 2005

Nicholas W.

Position: Director

Appointed: 29 April 2003

Resigned: 27 July 2004

Laurence O.

Position: Director

Appointed: 29 April 2003

Resigned: 27 July 2004

Barry W.

Position: Secretary

Appointed: 17 April 2003

Resigned: 14 February 2005

David B.

Position: Director

Appointed: 04 February 2003

Resigned: 20 February 2003

Marc D.

Position: Director

Appointed: 29 January 2003

Resigned: 06 May 2004

David B.

Position: Secretary

Appointed: 01 January 2001

Resigned: 16 April 2003

Paul W.

Position: Director

Appointed: 22 September 1999

Resigned: 28 December 2004

Brad H.

Position: Director

Appointed: 24 July 1998

Resigned: 13 July 1999

Larry L.

Position: Director

Appointed: 27 June 1996

Resigned: 24 July 1998

Harold B.

Position: Director

Appointed: 30 May 1991

Resigned: 25 June 1996

Peter S.

Position: Director

Appointed: 30 May 1991

Resigned: 31 May 1996

John M.

Position: Director

Appointed: 30 May 1991

Resigned: 28 December 2004

Nathan G.

Position: Director

Appointed: 30 May 1991

Resigned: 11 February 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Thomas K. The abovementioned PSC and has 50,01-75% shares.

Thomas K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Westport Private Equity	March 7, 2005
Crossroads Management (u.k.)	September 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 8th, September 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, June 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 20th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download
AA	Group of companies' accounts made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 20th, July 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 6th, June 2008	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, August 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, September 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 14th, August 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 14th, August 2003	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 6th, September 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, April 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 4th, May 1994	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 4th, May 1994	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 4th, May 1993	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1992-12-31 filed on: 4th, May 1993	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 29th, April 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 29th, April 1992	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1990-12-31 filed on: 16th, May 1991	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1990-12-31 filed on: 16th, May 1991	accounts
AA	Accounts for a small company made up to 1989-12-31 filed on: 3rd, May 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1989-12-31 filed on: 3rd, May 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1989	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, May 1989	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 23rd, May 1989	accounts	Free Download (5 pages)

Capital Dynamics Limited LONDON

Capital Dynamics Limited Address / Contact

Company Information / Profile

Company staff

Harald Z.

Ronald H.

John M.

Angela W.

Simon E.

Georgios G.

Mark D.

Emma A.

Huw T.

William G.

David B.

Stefan A.

Kathrin L.

Olav K.

Christopher S.

Paul W.

David H.

Laurence O.

Nicholas W.

Laurence O.

Barry W.

David B.

Marc D.

David B.

Paul W.

Brad H.

Larry L.

Harold B.

Peter S.

John M.

Nathan G.

People with significant control

Company previous names

Company filings

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