Capital Dynamics General Partners Limited

ActiveSC203785 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Capital Dynamics Corporate Finance Limited, Capital Dynamics Limited, Capital Dynamics UK Member I Limited · more companies
British
Born February 1975 (51)
Director · Appointed 9 August 2019
Also at Capital Dynamics Limited, Capital Dynamics UK Member I Limited, CD Associates Cei (UK) GP Limited · more companies
Swiss
Born July 1973 (53)
Officer history (22 former)
30 September 2025
Resigned Wood, Paul as Director
30 September 2025
Appointed Sharma, Mukul as Director
1 July 2024
Appointed Wood, Paul as Director
30 June 2024
Resigned Heath, Ronald Janusz as Director
6 March 2023
Resigned Eaves, Simon Richard as Director
9 August 2019
Resigned Willetts, Angela Jayne as Director
9 August 2019
Appointed Zeiter, Harald as Director
31 March 2017
Resigned Drugan, Mark Anthony as Director
31 March 2017
Appointed Heath, Ronald Janusz as Director
16 May 2016
Appointed Willetts, Angela Jayne as Director
16 May 2016
Resigned Georgiou, Georgios as Director
16 May 2016
Resigned Gripton, John William as Director
16 May 2016
Appointed Eaves, Simon Richard as Director
26 February 2013
Resigned Ammann, Stefan as Director
26 February 2013
Appointed Georgiou, Georgios as Director
26 February 2013
Appointed Gripton, John William as Director
15 January 2013
Resigned Lichtner, Kathrin as Director
7 September 2011
Appointed Drugan, Mark Anthony as Director
7 September 2011
Resigned Koenig, Olav Rolf as Director
1 December 2008
Resigned Thompson, Huw as Secretary
5 August 2008
Resigned Bagley, David Joseph as Secretary
5 August 2008
Appointed Thompson, Huw as Secretary
14 February 2005
Appointed Ammann, Stefan as Director
14 February 2005
Resigned Wright, Paul Vernon as Director
14 February 2005
Appointed Bagley, David Joseph as Secretary
14 February 2005
Resigned Shea, Christopher William as Director
14 February 2005
Appointed Lichtner, Kathrin as Director
14 February 2005
Resigned Huyton, David Mark Holland as Director
14 February 2005
Resigned Wakefield, Barry John as Secretary
14 February 2005
Resigned O'Connell, Laurence Richard as Director
11 January 2005
Appointed Koenig, Olav Rolf as Director
10 January 2005
Appointed Shea, Christopher William as Director
28 December 2004
Appointed Huyton, David Mark Holland as Director
28 December 2004
Resigned Mccrory, John as Director
28 December 2004
Appointed O'Connell, Laurence Richard as Director
28 December 2004
Appointed Wright, Paul Vernon as Director
28 December 2004
Resigned Whitney, Paul Michael, Dr as Director
17 April 2003
Appointed Wakefield, Barry John as Secretary
17 April 2003
Resigned Mccrory, John as Secretary
23 February 2000
Appointed Mccrory, John as Secretary
23 February 2000
Appointed Whitney, Paul Michael, Dr as Director
23 February 2000
Appointed Mccrory, John as Director
23 February 2000
Resigned Burness Solicitors as Corporate Nominee Secretary
23 February 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
10 February 2000
Appointed Burness Solicitors as Corporate Nominee Secretary
10 February 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 02215798

Other holdings 2

Companies where Capital Dynamics General Partners Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Limited
Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder A, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder B, LP Has significant influence or control
Capital Dynamics Clean Energy and Infrastructure Feeder, LP Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics General Partners Limited This company Owns 75–100% of shares
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Has significant influence or control
Capital Dynamics Generation Vii - European Mid-Market Buyout Fund LP Part right to 75–100% of surplus assets
And 39 more

Filings 122

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
14 May 2026Full accounts31 December 2025
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
19 September 2025Full accounts31 December 2024
Show all 122 filings

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