CAPSTONE EUROPE LIMITED
Company details
- Registered name
- CAPSTONE EUROPE LIMITED
- Company number
- 04251156
- Registered office
- 18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 121 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2022 | Director resigned | CORNOG, William Lindsay | — |
| 18/05/2022 | Director appointed | — | ZEITLIN, Nicholas |
| 18/05/2022 | Director appointed | — | ARLINGHAUS, Anne |
| 01/01/2020 | Person with significant control ceased | Mr William Cornog | — |
| 01/01/2020 | Person with significant control added | — | Kkr & Co. Inc. |
| 06/04/2016 | Person with significant control added | — | Mr William Cornog |
| 10/04/2014 | Director resigned | NELSON, Dean | — |
| 10/04/2014 | Director appointed | — | CORNOG, William Lindsay |
| 20/12/2012 | Director resigned | CORNOG, William Lindsay | — |
| 29/09/2010 | Director resigned | LOSSON, Jerome Pierre | — |
| 24/09/2010 | Director resigned | DOUEK, Paul Joseph | — |
| 22/04/2010 | Director appointed | — | CORNOG, William Lindsay |
| 01/03/2010 | Director appointed | — | LOSSON, Jerome Pierre |
| 01/03/2010 | Director appointed | — | DOUEK, Paul Joseph |
| 21/01/2010 | Director resigned | MING, Josef Peter | — |
| 13/11/2008 | Secretary resigned | VAN DE STEEN, Johan | — |
| 03/11/2008 | Director appointed | — | MING, Josef Peter |
| 12/10/2006 | Director resigned | ECKHARDT, Axel | — |
| 12/10/2006 | Director appointed | — | NELSON, Dean |
| 01/04/2004 | Secretary appointed | — | VAN DE STEEN, Johan |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CAPSTONE EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAPSTONE EUROPE LIMITED (04251156)
CAPSTONE EUROPE LIMITED is a private limited company incorporated on 12 July 2001 and registered in the United Kingdom under company number 04251156. Its registered office is at 18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Kkr & Co. Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Management consultancy activities other than financial management across UK registers
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