Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Capitalstructure Ltd
- Incorporated
- 21 December 2006 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 North ColonnadeLondonE14 5GN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2023
British
Born May 1961 (65)
Director · Appointed 31 October 2023
British
Born April 1980 (46)
Director · Appointed 20 April 2021
British
Born February 1972 (54)
Prosser, Jonathan
Secretary · Appointed 8 July 2018
Officer history (15 former)
31 October 2023
31 October 2023
31 October 2023
20 April 2021
7 April 2021
31 January 2021
31 January 2021
29 January 2021
Resigned Kesra, Minaxi as Director
12 February 2019
Resigned Niedermayer, Theodore Edward, Mr. as Director
12 February 2019
8 July 2018
Appointed Niedermayer, Theodore Edward, Mr. as Director
8 July 2018
8 July 2018
Resigned Kesra, Minaxi as Secretary
8 July 2018
Appointed Prosser, Jonathan as Secretary
3 July 2018
Resigned Ciasullo, Paul as Director
3 July 2018
Resigned Cohen, Adam as Director
3 July 2018
Resigned Vanhoy, Christopher as Director
23 September 2016
Resigned Goodchild, Sarah as Director
8 May 2015
Appointed Vanhoy, Christopher as Director
8 May 2015
Appointed Ciasullo, Paul as Director
8 May 2015
Resigned Aitken, Mark Christopher as Director
8 May 2015
8 May 2015
Appointed Cohen, Adam as Director
7 March 2013
Appointed Aitken, Mark Christopher as Director
17 January 2013
22 December 2008
22 December 2008
21 June 2007
Appointed Goodchild, Sarah as Director
21 December 2006
21 December 2006
21 December 2006
21 December 2006
21 December 2006
Appointed Kesra, Minaxi as Secretary
21 December 2006
Appointed Kesra, Minaxi as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09544615
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09544615
Limited Company
Reg. no. 09544615
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 21 November 2025 | Statement of capital following an allotment of shares | |||
| 21 November 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 20 August 2025 | Group of companies' accounts | 31 December 2024 |
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