Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Capital Stage Tonedale 2 Limited
- Incorporated
- 28 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Encavis AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
German
Born June 1988 (38)
Director · Appointed 15 July 2023
German
Born September 1994 (32)
Officer history (9 former)
28 April 2026
28 April 2026
21 May 2025
21 May 2025
15 July 2023
15 July 2023
1 June 2022
1 June 2022
24 January 2020
24 January 2020
24 January 2020
6 December 2018
6 December 2018
1 October 2016
15 March 2016
15 March 2016
19 November 2015
28 October 2015
28 October 2015
28 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Encavis AG
Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 63197
Holdings 1
Companies where Capital Stage Tonedale 2 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 30 December 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 16 September 2025 | Full accounts | 30 December 2024 |
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