opendata.bot
Company number
04251156

CAPSTONE EUROPE LIMITED

Officer · ARLINGHAUS, Anne and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

director
Appointed 18/05/2022
Active
director
Appointed 18/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kkr & Co. Inc.
holds 75–100% of voting rights
Notified 01/01/2020
Mr William Cornog
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kkr & Co. Inc. name only
holds 75–100% of votes Notified 01/01/2020 Controls 150 companies
Mr William Cornog
born 06/1964 · United States holds 75–100% of votes Control ended 01/01/2020

Serving officers

director Appointed 18/05/2022
director Appointed 18/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CAPSTONE EUROPE LIMITED?
According to the official registry, the company number of CAPSTONE EUROPE LIMITED is 04251156.
Where is CAPSTONE EUROPE LIMITED registered?
The registered office is 18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND.
Who runs CAPSTONE EUROPE LIMITED?
ARLINGHAUS, Anne is listed among the officers of CAPSTONE EUROPE LIMITED.
What is the SIC code of CAPSTONE EUROPE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CAPSTONE EUROPE LIMITED?
Kkr & Co. Inc. is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of CAPSTONE EUROPE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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