Website & contact details
- Website
C5 Capital Limited
- Incorporated
- 10 September 2009 (17 years)
- Industry
- Security and commodity contracts dealing activities (66120) Fund management activities (66300)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Savile Row House7 Vigo StreetLondonW1S 3HF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2015
British
Born March 1970 (56)
Officer history (21 former)
7 September 2026
Resigned Wright, Stephen John Leadbetter, Sir as Director
5 February 2026
Appointed Wright, Stephen John Leadbetter, Sir as Director
2 December 2024
Resigned Zecher, Linda Kay as Director
6 May 2022
Resigned Coats, James as Secretary
31 March 2022
Resigned Kilmer, William Edward as Director
29 May 2020
28 April 2020
Appointed Zecher, Linda Kay as Director
4 March 2020
Appointed Coats, James as Secretary
4 March 2020
Resigned Quirke, Robert as Secretary
12 July 2019
1 May 2019
Appointed Kilmer, William Edward as Director
18 September 2018
11 September 2018
19 September 2017
25 June 2017
20 June 2017
Resigned Metge, Marlene Amelie as Secretary
20 June 2017
Appointed Quirke, Robert as Secretary
26 May 2016
24 May 2016
23 March 2016
4 September 2015
Resigned Curley, Eugene Gerard as Director
4 September 2015
31 May 2014
16 May 2014
Appointed Metge, Marlene Amelie as Secretary
24 January 2014
Resigned Guy, Henry Lee Jr. as Director
28 October 2013
10 August 2013
10 March 2013
Resigned Cook, Grahame as Director
30 November 2012
24 October 2011
Appointed Guy, Henry Lee Jr. as Director
31 May 2011
21 March 2011
21 March 2011
Appointed Curley, Eugene Gerard as Director
21 March 2011
Appointed Cook, Grahame as Director
21 March 2011
Resigned Bowmont, Charles Robert George as Director
11 September 2009
11 September 2009
11 September 2009
11 September 2009
Appointed Bowmont, Charles Robert George as Director
11 September 2009
11 September 2009
10 September 2009
10 September 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andries Daniel Faber Pienaar
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 9079290
Former controllers (5)
31 March 2022
Ceased William Edward Kilmer — Has significant influence or control
29 May 2020
12 July 2019
18 September 2018
25 June 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
C5 Accelerate Limited Owns 75–100% of shares
C5 Capital Limited This company Owns 75–100% of shares
C5 Founder Partner GP LLP Holds 25–50% of voting rights
C5 Founder Partner LP Has significant influence or control
C5 General Partner LLP Right to 25–50% of surplus assets
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Accounts for a small company | 31 December 2024 | ||
| 12 February 2026 | Appointment of a director | |||
| 29 September 2025 | Registered office address changed |
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