Capricorn Fund Managers Limited

Active06849383 Private limited company
Incorporated
17 March 2009 (17 years)
Previously known as
Capricorn Capital Partners UK Limited (until 23 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Fund management activities (66300)
Accounts type
Group
Region
Greater London
Address
Fifth Floor
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Stoelker, Lynda Ann
Director · Appointed 21 May 2026
Irish
Born July 1976 (50)
Corporate Secretary · Appointed 13 June 2023
Director · Appointed 14 September 2020
British
Born October 1961 (65)
Director · Appointed 28 May 2019
British
Born December 1965 (60)
Director · Appointed 21 May 2019
British
Born December 1967 (58)
Director · Appointed 8 July 2011
British
Born October 1966 (60)
Officer history (9 former)
21 May 2026
Appointed Stoelker, Lynda Ann as Director
13 June 2023
Resigned Dixon, Stuart Roy as Secretary
13 June 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 September 2020
Appointed Dixon, Stuart Roy as Director
28 May 2019
Appointed Noik, Darryl Sean as Director
21 May 2019
Appointed Campion, Jonathan Richard as Director
11 January 2019
Resigned Cunio, David as Director
8 January 2019
Resigned Auerbach, Matthew Ian as Director
17 December 2018
Resigned Hoff, Damon Harry as Director
24 October 2016
Resigned Snelgar, Patrick James Erikson as Director
24 October 2016
Resigned Snelgar, Geoffrey Hugh Ernest as Director
23 August 2016
Appointed Cunio, David as Director
5 August 2016
Resigned Hoff, Evan Gregory as Director
27 March 2015
Appointed Snelgar, Patrick James Erikson as Director
27 November 2013
Appointed Dixon, Stuart Roy as Secretary
25 October 2011
Resigned Glasstone, Harry Jerome as Secretary
8 July 2011
Appointed Gottlieb, Robert Jay as Director
24 July 2009
Appointed Hoff, Damon Harry as Director
24 July 2009
Appointed Auerbach, Matthew Ian as Director
9 July 2009
Appointed Snelgar, Geoffrey Hugh Ernest as Director
17 March 2009
Appointed Burnham, Graeme Michael as Director
17 March 2009
Resigned Burnham, Graeme Michael as Director
17 March 2009
Appointed Glasstone, Harry Jerome as Secretary
17 March 2009
Appointed Hoff, Evan Gregory as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 June 2024
Ceased CV5 Limited — Owns 50–75% of shares
18 June 2019
Ceased Anchor Capital — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Capricorn Fund Managers Limited This company
Mazuma GB Limited Owns 25–50% of shares
Robert Quinn Advisory LLP Has significant influence or control
Robert Quinn Consulting Ltd Owns 50–75% of shares
Compliance Taxi Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
14 August 2026Group of companies' accounts31 December 2025
12 August 2026Confirmation statement with no updates5 August 2026
30 June 2026Replacement filing for the appointment of a director
27 May 2026Appointment of a director
Show all recent filings

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