Website & contact details
- Website
Capital International Limited
- Incorporated
- 11 February 1982 (44 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Fund management activities (66300)
- Directors
- Simon Anthony Steward
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Officers 7 active
Officer details are public data from the Companies House register.
Möltner, Birgit, Ms.
Secretary · Appointed 14 October 2024
American
Born July 1971 (55)
British
Born November 1964
Steward, Simon Anthony
Director · Appointed 30 June 2018
British
Born August 1977 (49)
Espin Rojo, Aaron
Director · Appointed 13 December 2017
British
Born July 1985 (41)
Director · Appointed 23 November 2009
British
Born November 1961
British
Born May 1969 (57)
Officer history (36 former)
1 July 2025
1 July 2025
Resigned Nelson Carney, Laura as Director
14 October 2024
Appointed Möltner, Birgit, Ms. as Secretary
14 October 2024
Resigned Thomas, Georgina Charlotte Elizabeth as Secretary
4 September 2023
Appointed Nelson Carney, Laura as Director
4 September 2023
Resigned Schonfeld, Carlos Antonio as Director
1 December 2022
Resigned Bettini, Damir as Director
29 August 2022
Resigned Gosztony, Stephen as Director
1 July 2022
Appointed Thomas, Georgina Charlotte Elizabeth as Secretary
1 July 2022
Resigned Vodden, Joanne as Secretary
1 June 2022
Appointed Bettini, Damir as Director
18 March 2020
Resigned Meikle, Bruce Eugene as Director
18 March 2020
18 March 2020
30 June 2018
30 June 2018
Appointed Schonfeld, Carlos Antonio as Director
30 June 2018
Appointed Steward, Simon Anthony as Director
13 December 2017
Appointed Espin Rojo, Aaron as Director
14 December 2016
Resigned Browning, James Crispin as Secretary
14 December 2016
Appointed Vodden, Joanne as Secretary
11 December 2014
Resigned Sauvage, Lionel Alain as Director
18 August 2014
Resigned Jonsson, Joanna Fowler as Director
19 September 2012
Appointed Meikle, Bruce Eugene as Director
22 August 2012
4 March 2011
Appointed Browning, James Crispin as Secretary
4 March 2011
Resigned Levine, Ida as Secretary
28 February 2011
28 February 2011
28 February 2011
Resigned Debosque, Philippe as Director
28 February 2011
Resigned Van Almsick, Ursula as Director
28 February 2011
Resigned Barth, Andrew as Director
28 February 2011
Resigned Winston, Philip Alastair as Director
28 February 2011
Resigned Foulon, Koenraad as Director
31 December 2010
Resigned Sikorsky, Yaffa Nilly as Director
3 December 2010
Resigned Fisher, David as Director
31 March 2010
Resigned Lewis, Andrew as Secretary
31 March 2010
Appointed Levine, Ida as Secretary
23 November 2009
13 October 2008
Appointed Barth, Andrew as Director
6 October 2008
31 July 2008
Appointed Sauvage, Lionel Alain as Director
31 July 2008
Resigned Mant, John Michael Nicholas as Director
31 July 2008
Appointed Winston, Philip Alastair as Director
31 July 2008
Appointed Van Almsick, Ursula as Director
31 July 2008
Appointed Debosque, Philippe as Director
25 January 2007
30 June 2006
Resigned Armitage, Peter Dickson as Director
30 September 2005
Resigned Barker, Richard Canfield as Director
28 July 2005
Appointed Foulon, Koenraad as Director
28 July 2005
26 April 2004
Appointed Lewis, Andrew as Secretary
26 April 2004
5 February 2004
Appointed Gosztony, Stephen as Director
19 March 2003
Appointed Jonsson, Joanna Fowler as Director
19 March 2003
1 March 2003
28 February 2003
Resigned Davis, Jane Veronica Mary Louise as Secretary
30 October 2002
30 October 2002
Resigned Vegezzi, Antonio as Director
26 July 2001
26 October 2000
Appointed Mant, John Michael Nicholas as Director
1 April 2000
Resigned Stewart, Charles James as Director
30 November 1999
Resigned Mcilwraith, John Robert Harold as Director
15 October 1999
Resigned Johnston, Michael Joseph as Director
15 October 1999
30 November 1998
10 November 1998
4 November 1998
Appointed Vegezzi, Antonio as Director
4 November 1998
Appointed Stewart, Charles James as Director
28 October 1997
Appointed Davis, Jane Veronica Mary Louise as Secretary
29 August 1997
Resigned Craig, Susan Elisabeth as Secretary
16 December 1994
Appointed Armitage, Peter Dickson as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 19 January 2026 | Full accounts | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 8 July 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Termination of appointment of a director |
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