Capstone Europe Limited

Active04251156 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anne Arlinghaus
Nicholas Zeitlin
Controlled by
KKR & Co. Inc.
Accounts type
Full
Region
Greater London
Address
18 Hanover Square
London
W1S 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Arlinghaus, Anne
Director · Appointed 18 May 2022
American
Born April 1984 (42)
Zeitlin, Nicholas
Director · Appointed 18 May 2022
American
Born September 1980 (46)
Officer history (16 former)
18 May 2022
Appointed Zeitlin, Nicholas as Director
18 May 2022
Resigned Cornog, William Lindsay as Director
18 May 2022
Appointed Arlinghaus, Anne as Director
10 April 2014
Appointed Cornog, William Lindsay as Director
10 April 2014
Resigned Nelson, Dean as Director
20 December 2012
Resigned Cornog, William Lindsay as Director
29 September 2010
Resigned Losson, Jerome Pierre as Director
24 September 2010
Resigned Douek, Paul Joseph as Director
22 April 2010
Appointed Cornog, William Lindsay as Director
1 March 2010
Appointed Losson, Jerome Pierre as Director
1 March 2010
Appointed Douek, Paul Joseph as Director
21 January 2010
Resigned Ming, Josef Peter as Director
13 November 2008
Resigned Van De Steen, Johan as Secretary
3 November 2008
Appointed Ming, Josef Peter as Director
12 October 2006
Appointed Nelson, Dean as Director
12 October 2006
Resigned Eckhardt, Axel as Director
1 April 2004
Appointed Van De Steen, Johan as Secretary
31 March 2004
Resigned Nagwaney, Arun as Secretary
1 November 2002
Appointed Nagwaney, Arun as Secretary
1 November 2002
Resigned Eckhardt, Axel as Secretary
1 July 2002
Resigned Huth, Johannes Peter as Director
1 July 2002
Resigned Gilhuly, Edward as Director
4 March 2002
Appointed Eckhardt, Axel as Secretary
4 March 2002
Resigned Huth, Johannes Peter as Secretary
5 October 2001
Appointed Gilhuly, Edward as Director
5 October 2001
Appointed Huth, Johannes Peter as Director
5 October 2001
Appointed Eckhardt, Axel as Director
5 October 2001
Appointed Huth, Johannes Peter as Secretary
5 October 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 October 2001
Resigned Layton, Matthew Robert as Nominee Director
5 October 2001
Resigned Richards, Martin Edgar as Nominee Director
12 July 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Appointed Layton, Matthew Robert as Nominee Director
12 July 2001
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

KKR & Co. Inc.
Corporate entity · Notified 1 January 2020
Holds 75–100% of voting rights
Corporation
Reg. no. 6284582

Holdings 1

Companies where Capstone Europe Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
1 January 2020
Ceased William Cornog — Holds 75–100% of voting rights

Filings 99

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 February 2026Confirmation statement with no updates7 February 2026
22 September 2025Full accounts31 December 2024
12 February 2025Confirmation statement with no updates7 February 2025
24 September 2024Full accounts31 December 2023
Show all 99 filings

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