Capstone Europe Limited

Company Name	Capstone Europe Limited
Directors	Nicholas Zeitlin and Anne Arlinghaus
Company Status	Active
Company Number	04251156
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	Applespring Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Nicholas Zeitlin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	18 May 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Partner
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Anne Arlinghaus
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	18 May 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 July 2002)
Role	Banker
Correspondence Address	90 Hamilton Terrace London NW8 9UL

Director Name	Axel Eckhardt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 12 October 2006)
Role	Consultant
Correspondence Address	Claudiusstrasse 39 Dusseldorf 40474 Foreign

Director Name	Edward Gilhuly
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 July 2002)
Role	Investments
Correspondence Address	43 Phillimore Gardens London W8 7QG

Secretary Name	Johannes Peter Huth
Nationality	German
Status	Resigned
Appointed	05 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 04 March 2002)
Role	Banker
Correspondence Address	90 Hamilton Terrace London NW8 9UL

Secretary Name	Axel Eckhardt
Nationality	German
Status	Resigned
Appointed	04 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Claudiusstrasse 39 Dusseldorf 40474 Foreign

Secretary Name	Mr Arun Nagwaney
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	59 Portobello Road London W11 3DB

Secretary Name	Mr Johan Van De Steen
Status	Resigned
Appointed	01 April 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 November 2008)
Role	Consultant
Correspondence Address	109 Delaware Road London W9 2LJ

Director Name	Dean Nelson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2006(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Seagate Road Darien Connecticut Ct 06820

Director Name	Mr Josef Peter Ming
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 2008(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 2010)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	1 Hirst Court Grosvenor Waterside 20 Gatliff Road London SW1W 8QD

Director Name	Mr Paul Joseph Douek
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carlton Gardens Stirling Square London SW1Y 5AD

Director Name	Mr Jerome Pierre Losson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2010(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Gardens Stirling Square London SW1Y 5AD

Director Name	Mr William Lindsay Cornog
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Carlton Gardens Stirling Square London SW1Y 5AD

Director Name	Mr William Lindsay Cornog
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 May 2022)
Role	Consultant
Country of Residence	United States
Correspondence Address	18 Hanover Square London W1S 1JY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	William Cornog 100.00% Ordinary

Financials

Year	2014
Net Worth	£612,000
Cash	£400,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (18 pages)
14 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (18 pages)
14 June 2022	Change of details for Kkr & Co. Inc. as a person with significant control on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of William Lindsay Cornog as a director on 18 May 2022 (1 page)
7 June 2022	Appointment of Nicholas Zeitlin as a director on 18 May 2022 (2 pages)
7 June 2022	Appointment of Anne Arlinghaus as a director on 18 May 2022 (2 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (18 pages)
9 August 2021	Registered office address changed from 7 Carlton Gardens Stirling Square London SW1Y 5AD to 18 Hanover Square London W1S 1JY on 9 August 2021 (1 page)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (17 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
14 January 2020	Cessation of William Cornog as a person with significant control on 1 January 2020 (1 page)
14 January 2020	Notification of Kkr & Co. Inc. as a person with significant control on 1 January 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (17 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
21 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (16 pages)
12 September 2017	Full accounts made up to 31 December 2016 (16 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
6 August 2015	Full accounts made up to 31 December 2014 (14 pages)
6 August 2015	Full accounts made up to 31 December 2014 (14 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (3 pages)
20 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (3 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 April 2014	Appointment of Mr William Lindsay Cornog as a director (2 pages)
11 April 2014	Appointment of Mr William Lindsay Cornog as a director (2 pages)
10 April 2014	Termination of appointment of Dean Nelson as a director (1 page)
10 April 2014	Termination of appointment of Dean Nelson as a director (1 page)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of William Cornog as a director (1 page)
7 January 2013	Termination of appointment of William Cornog as a director (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Termination of appointment of Jerome Losson as a director (1 page)
30 September 2010	Termination of appointment of Jerome Losson as a director (1 page)
28 September 2010	Termination of appointment of Paul Douek as a director (1 page)
28 September 2010	Termination of appointment of Paul Douek as a director (1 page)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Appointment of Mr William Lindsay Cornog as a director (2 pages)
29 April 2010	Appointment of Mr William Lindsay Cornog as a director (2 pages)
1 March 2010	Appointment of Mr Paul Joseph Douek as a director (2 pages)
1 March 2010	Termination of appointment of Josef Ming as a director (1 page)
1 March 2010	Appointment of Mr Jerome Pierre Losson as a director (2 pages)
1 March 2010	Termination of appointment of Josef Ming as a director (1 page)
1 March 2010	Appointment of Mr Jerome Pierre Losson as a director (2 pages)
1 March 2010	Appointment of Mr Paul Joseph Douek as a director (2 pages)
16 November 2009	Director's details changed for Mr Josef Peter Ming on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Josef Peter Ming on 16 November 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Dean Nelson on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Dean Nelson on 16 November 2009 (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
14 January 2009	Director's change of particulars / josef ming / 03/01/2009 (1 page)
14 January 2009	Director's change of particulars / josef ming / 03/01/2009 (1 page)
14 November 2008	Director appointed mr josef peter ming (1 page)
14 November 2008	Appointment terminated secretary johan van de steen (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Director appointed mr josef peter ming (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Appointment terminated secretary johan van de steen (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Return made up to 12/07/08; full list of members (3 pages)
21 July 2008	Return made up to 12/07/08; full list of members (3 pages)
10 July 2008	Secretary's change of particulars / johan van de steen / 21/11/2007 (2 pages)
10 July 2008	Secretary's change of particulars / johan van de steen / 21/11/2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (2 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
30 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
13 July 2006	Return made up to 12/07/06; full list of members (2 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
13 July 2005	Return made up to 12/07/05; full list of members (2 pages)
13 July 2005	Return made up to 12/07/05; full list of members (2 pages)
10 March 2005	Secretary's particulars changed (1 page)
10 March 2005	Secretary's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (1 page)
27 July 2003	Return made up to 12/07/03; full list of members (6 pages)
27 July 2003	Return made up to 12/07/03; full list of members (6 pages)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 May 2003	Full accounts made up to 31 December 2002 (13 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 October 2001	New secretary appointed;new director appointed (3 pages)
10 October 2001	New secretary appointed;new director appointed (3 pages)
10 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
8 October 2001	Memorandum and Articles of Association (17 pages)
8 October 2001	Memorandum and Articles of Association (17 pages)
20 September 2001	Company name changed applespring LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed applespring LIMITED\certificate issued on 20/09/01 (2 pages)
12 July 2001	Incorporation (24 pages)
12 July 2001	Incorporation (24 pages)

Capstone Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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