Capital Dynamics General Partners Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-107 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Sharma, Mukul · Director appointed 2025-09-30
• Zeiter, Harald · Director appointed 2019-08-09
• Wood, Paul · Director appointed 2024-07-01 resigned 2025-09-30
• Heath, Ronald Janusz · Director appointed 2017-03-31 resigned 2024-06-30
• Eaves, Simon Richard · Director appointed 2016-05-16 resigned 2023-03-06
• Willetts, Angela Jayne · Director appointed 2016-05-16 resigned 2019-08-09
• Drugan, Mark Anthony · Director appointed 2011-09-07 resigned 2017-03-31
• Gripton, John William · Director appointed 2013-02-26 resigned 2016-05-16
• Georgiou, Georgios · Director appointed 2013-02-26 resigned 2016-05-16
• Ammann, Stefan · Director appointed 2005-02-14 resigned 2013-02-26
• Lichtner, Kathrin · Director appointed 2005-02-14 resigned 2013-01-15
• Koenig, Olav Rolf · Director appointed 2005-01-11 resigned 2011-09-07
• Thompson, Huw · Secretary appointed 2008-08-05 resigned 2008-12-01
• Bagley, David Joseph · Secretary appointed 2005-02-14 resigned 2008-08-05
• Shea, Christopher William · Director appointed 2005-01-10 resigned 2005-02-14
• Wright, Paul Vernon · Director appointed 2004-12-28 resigned 2005-02-14
• O'connell, Laurence Richard · Director appointed 2004-12-28 resigned 2005-02-14
• Huyton, David Mark Holland · Director appointed 2004-12-28 resigned 2005-02-14
• Wakefield, Barry John · Secretary appointed 2003-04-17 resigned 2005-02-14
• Mccrory, John · Director appointed 2000-02-23 resigned 2004-12-28
• Whitney, Paul Michael, Dr · Director appointed 2000-02-23 resigned 2004-12-28
• Burness Solicitors · Corporate Nominee Secretary appointed 2000-02-10 resigned 2000-02-23
• Burness (Directors) Limited · Corporate Nominee Director appointed 2000-02-10 resigned 2000-02-23

People with significant control (1)

• Capital Dynamics Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

9 outstanding

• A registered charge Outstanding SC2037850011
  Held by Hsbc Bank Usa, National Association (As Collateral Agent)
  Created 2020-06-05
• A registered charge Outstanding SC2037850010
  Held by State Street Bank and Trust Company as Security Agent
  Created 2016-02-12
• A registered charge Outstanding SC2037850007
  Held by State Street Bank and Trust Company as Security Agent
  Created 2016-02-12
• A registered charge Outstanding SC2037850006
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23
• A registered charge Outstanding SC2037850005
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23
• A registered charge Outstanding SC2037850004
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23
• A registered charge Outstanding SC2037850003
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23
• A registered charge Outstanding SC2037850002
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23
• A registered charge Outstanding SC2037850001
  Held by Capital Dynamics Clean Energy and Infrustructure LP
  Created 2014-06-23

Recent filings (15)

• 2026-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-14 Full accounts (paper) AA Accounts
• 2025-10-06 Appointment of director AP01 Officers
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-07-08 Change to a person with significant control PSC05 PSC
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-22 Full accounts (paper) AA Accounts
• 2024-07-05 Appointment of director AP01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-14 Termination director company with name termination date TM01 Officers
• 2022-09-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.