Capula Investment Services Ltd

Active05460265 Private limited company
Incorporated
23 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henning Ernst Alfred Bruder
Owned by
Yan Huo
Accounts type
Group
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2015
Also at Capula Investment Management LLP
British,American
Born March 1972 (54)
Bruder, Henning Ernst Alfred
Director · Appointed 14 March 2011
German
Born March 1957 (69)
Corporate Secretary · Appointed 16 July 2007
Also at Darty Limited, Brevan Howard Asset Management Services Limited, Goldentree Asset Management UK Service Co. Limited · more companies
Officer history (10 former)
26 January 2015
Appointed Barnett, Mark as Director
15 January 2015
Resigned Saier, Georges as Director
31 March 2013
Resigned Sundaresan, Mahadevan as Director
31 March 2013
Resigned Wang, Jiang as Director
23 June 2012
Appointed Saier, Georges as Director
14 March 2011
Appointed Bruder, Henning Ernst Alfred as Director
14 March 2011
Resigned Huo, Yan as Director
14 March 2011
Appointed Sundaresan, Mahadevan as Director
14 March 2011
Appointed Wang, Jiang as Director
14 March 2011
Resigned Asai, Masao as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Apex Secretaries LLP as Corporate Secretary
11 August 2005
Resigned Asai, Masao as Secretary
11 August 2005
Appointed Throgmorton UK Limited as Corporate Secretary
23 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 May 2005
Appointed Asai, Masao as Secretary
23 May 2005
Appointed Asai, Masao as Director
23 May 2005
Appointed Huo, Yan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American,British
Born December 1968 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
4 January 2026Group of companies' accounts31 March 2025
30 May 2025Confirmation statement with no updates23 May 2025
31 December 2024Group of companies' accounts31 March 2024
8 July 2024Director's details changed
Show all recent filings

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