Capital Dynamics UK Member I Limited

ActiveSC491986 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1975 (51)
Director · Appointed 26 October 2017
American
Born March 1958 (68)
Director · Appointed 26 October 2017
Swiss
Born July 1973 (53)
Officer history (7 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
26 October 2017
Resigned Eaves, Simon Richard as Director
26 October 2017
Appointed Zeiter, Harald as Director
26 October 2017
Appointed Hahn, Martin Gillis as Director
26 October 2017
Resigned Willetts, Angela Jayne as Director
31 March 2017
Appointed Heath, Ronald Janusz as Director
31 March 2017
Resigned Drugan, Mark Anthony as Director
16 May 2016
Appointed Eaves, Simon Richard as Director
16 May 2016
Appointed Willetts, Angela Jayne as Director
16 May 2016
Resigned Georgiou, Georgios as Director
16 May 2016
Resigned Gripton, William John as Director
25 November 2014
Appointed Georgiou, Georgios as Director
25 November 2014
Appointed Gripton, William John as Director
25 November 2014
Appointed Drugan, Mark Anthony as 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 Company
Reg. no. 02215798

Group structure 22 shown

Ownership group derived from the Companies House PSC register

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 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 Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Capital Dynamics UK Member I Limited This company Owns 75–100% of shares
Capital Dynamics UK GP V LLP Holds 25–50% of voting rights
CD Associates Cei (UK) LP Has significant influence or control

Filings 41

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates27 May 2026
14 May 2026Full accounts31 December 2025
18 March 2026Change of details for a person with significant control
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
Show all 41 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?