Capital Dynamics Limited

Active02215798 Private limited company
Incorporated
1 February 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Directors
Owned by
Thomas Kubr
Accounts type
Group
Region
Greater London
Address
16 St. Martin's Le Grand
London
EC1A 4EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
49
Outstanding
48
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Capital Dynamics General Partners Limited, Capital Dynamics Corporate Finance Limited, Capital Dynamics UK Member I Limited · more companies
British
Born February 1975 (51)
Director · Appointed 9 August 2019
Also at Capital Dynamics General Partners Limited, Capital Dynamics UK Member I Limited, CD Associates Cei (UK) GP Limited · more companies
Swiss
Born July 1973 (53)
Officer history (31 former)
30 September 2025
Appointed Sharma, Mukul as Director
30 September 2025
Resigned Wood, Paul Andrew James as Director
1 July 2024
Appointed Wood, Paul Andrew James as Director
28 June 2024
Resigned Heath, Ronald Janusz as Director
6 March 2023
Resigned Eaves, Simon Richard as Director
9 August 2019
Resigned Willetts, Angela Jayne as Director
9 August 2019
Appointed Zeiter, Harald as Director
31 March 2017
Appointed Heath, Ronald Janusz as Director
31 March 2017
Resigned Drugan, Mark Anthony as Director
16 May 2016
Appointed Willetts, Angela Jayne as Director
16 May 2016
Appointed Eaves, Simon Richard as Director
16 May 2016
Resigned Gripton, William John as Director
16 May 2016
Resigned Georgiou, Georgios as Director
26 February 2013
Appointed Georgiou, Georgios as Director
15 January 2013
Resigned Lichtner, Kathrin as Director
7 September 2011
Appointed Drugan, Mark Anthony as Director
7 September 2011
Resigned Koenig, Olav Rolf as Director
12 August 2009
Resigned Anderson, Emma Louise as Secretary
1 November 2008
Appointed Anderson, Emma Louise as Secretary
31 October 2008
Resigned Thompson, Huw as Secretary
31 January 2008
Appointed Thompson, Huw as Secretary
31 January 2008
Resigned Bagley, David Joseph as Secretary
27 March 2007
Appointed Gripton, William John as Director
27 March 2007
Resigned Ammann, Stefan as Director
14 February 2005
Resigned Shea, Christopher William as Director
14 February 2005
Resigned Wakefield, Barry John as Secretary
14 February 2005
Appointed Lichtner, Kathrin as Director
14 February 2005
Appointed Bagley, David Joseph as Secretary
14 February 2005
Resigned O'Connell, Laurence Richard as Director
14 February 2005
Appointed Ammann, Stefan as Director
14 February 2005
Resigned Wright, Paul Vernon as Director
14 February 2005
Resigned Huyton, David Mark Holland as Director
11 January 2005
Appointed Koenig, Olav Rolf as Director
10 January 2005
Appointed Shea, Christopher William as Director
28 December 2004
Appointed Wright, Paul Vernon as Director
28 December 2004
Appointed Huyton, David Mark Holland as Director
28 December 2004
Resigned Whitney, Paul Michael, Dr as Director
28 December 2004
Resigned Mccrory, John as Director
27 July 2004
Appointed O'Connell, Laurence Richard as Director
27 July 2004
Resigned O'Connell, Laurence Richard as Director
27 July 2004
Resigned Wood, Nicholas John as Director
6 May 2004
Resigned Dentand, Marc Francois Claude as Director
29 April 2003
Appointed O'Connell, Laurence Richard as Director
29 April 2003
Appointed Wood, Nicholas John as Director
17 April 2003
Appointed Wakefield, Barry John as Secretary
16 April 2003
Resigned Bagley, David Joseph as Secretary
20 February 2003
Resigned Bagley, David Joseph as Director
11 February 2003
Resigned Gelber, Nathan as Director
4 February 2003
Appointed Bagley, David Joseph as Director
29 January 2003
Appointed Dentand, Marc Francois Claude as Director
1 January 2001
Appointed Bagley, David Joseph as Secretary
31 December 2000
Resigned Mccrory, John as Secretary
22 September 1999
Appointed Whitney, Paul Michael, Dr as Director
13 July 1999
Resigned Heppner, Brad as Director
24 July 1998
Appointed Heppner, Brad as Director
24 July 1998
Resigned Landry, Larry as Director
27 June 1996
Appointed Landry, Larry as Director
25 June 1996
Resigned Bigler, Harold Edwin as Director
31 May 1996
Resigned Seigle, Peter Mckone as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Kubr
Individual · Notified 6 April 2016
Owns 50–75% of shares
Swiss
Born April 1966 (60)

Other holdings 40

Companies where Capital Dynamics Limited is registered as a person with significant control

Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Limited This company
Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder B, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder, LP Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics General Partners Limited Owns 75–100% of shares
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Fund LP Part right to 75–100% of surplus assets
And 39 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates3 June 2026
8 May 2026Group of companies' accounts31 December 2025
29 April 2026Satisfaction of a charge in full
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Capital Dynamics Corporate Finance Limited
Capital Dynamics UK Limited
Cooke, Young & Keidan LLP
European Co-Investment Partners LLP
Yuhe International Investment Limited

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