Cantillon Capital Limited

Active04774634 Private limited company

Incorporated: 22 May 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Kevin Shawn Aarons
William Alexander Mark Von Mueffling
Owned by: William Alexander Mark Von Mueffling
Accounts type: Group
Region: Greater London
Address: 108-110 Jermyn Street
London
SW1Y 6EE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Centralis UK Limited

Corporate Secretary · Appointed 2 June 2025

Also at Umbra Partners Ltd, Highline Capital Ltd, Umbra Wealth Ltd · more companies

Aarons, Kevin Shawn

Director · Appointed 1 July 2016

Also at Cantillon Capital Management LLP

American

Born February 1960 (66)

Von Mueffling, William Alexander Mark

Director · Appointed 22 May 2003

American

Born March 1968 (58)

Officer history (10 former)

2 June 2025

Resigned Oakford Advisors Ltd as Corporate Secretary

2 June 2025

Appointed Centralis UK Limited as Corporate Secretary

1 November 2022

Appointed Oakford Advisors Ltd as Corporate Secretary

31 October 2022

Resigned Apex Secretaries LLP as Corporate Secretary

1 July 2016

Appointed Aarons, Kevin Shawn as Director

30 June 2016

Resigned Cope, Robert Charles Bailye as Director

30 June 2010

Resigned Tyer, Rupert Peregrine Austin as Director

31 July 2009

Resigned Simmons, Julie as Director

16 July 2007

Appointed Apex Secretaries LLP as Corporate Secretary

16 July 2007

Resigned Throgmorton UK Limited as Corporate Secretary

30 May 2007

Resigned Guest, Benjamin James Ernest as Director

1 December 2004

Appointed Cope, Robert Charles Bailye as Director

1 December 2004

Appointed Guest, Benjamin James Ernest as Director

1 December 2004

Appointed Simmons, Julie as Director

10 July 2003

Appointed Tyer, Rupert Peregrine Austin as Director

10 July 2003

Appointed Throgmorton UK Limited as Corporate Secretary

10 July 2003

Resigned Tyer, Rupert Peregrine Austin as Secretary

22 May 2003

Appointed Von Mueffling, William Alexander Mark as Director

22 May 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 May 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 May 2003

Appointed Instant Companies Limited as Corporate Nominee Director

22 May 2003

Resigned Instant Companies Limited as Corporate Nominee Director

22 May 2003

Appointed Tyer, Rupert Peregrine Austin as Secretary

Ownership 2 active

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

Kevin Shawn Aarons

Individual · Notified 1 July 2016

Has significant influence or control

American

Born February 1960 (66)

William Alexander Mark Von Mueffling

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

American

Born March 1968 (58)

Holdings 1

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

Cantillon Capital Management LLP

Holds 75–100% of voting rights

Active

Former controllers (1)

30 June 2016

Ceased Robert Charles Bailye Cope — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Group of companies' accounts	31 December 2025
8 July 2026	Secretary's details changed
26 May 2026	Confirmation statement with updates	22 May 2026
10 April 2026	Appointment of a secretary
10 April 2026	Termination of appointment of a secretary