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Company Information for

CAPITAL DYNAMICS UK MEMBER I LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC491986
Private Limited Company
Active

Company Overview

About Capital Dynamics Uk Member I Ltd
CAPITAL DYNAMICS UK MEMBER I LIMITED was founded on 2014-11-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Capital Dynamics Uk Member I Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL DYNAMICS UK MEMBER I LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
 
Filing Information
Company Number SC491986
Company ID Number SC491986
Date formed 2014-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2024-06-07 12:51:10
Primary Source:Companies House
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Company Officers of CAPITAL DYNAMICS UK MEMBER I LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GILLIS HAHN
 Director 2017-10-26
RONALD JANUSZ HEATH
 Director 2017-03-31
HARALD ZEITER
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD EAVES
 Director 2016-05-16 2017-10-26
ANGELA JAYNE WILLETTS
 Director 2016-05-16 2017-10-26
MARK ANTHONY DRUGAN
 Director 2014-11-25 2017-03-31
GEORGIOS GEORGIOU
 Director 2014-11-25 2016-05-16
WILLIAM JOHN GRIPTON
 Director 2014-11-25 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GILLIS HAHN COLMORE PS LTD Director 2017-01-12 CURRENT 2016-09-20 Active
RONALD JANUSZ HEATH CD ASSOCIATES CEI (UK) GP II LTD Director 2017-12-18 CURRENT 2017-12-18 Active
RONALD JANUSZ HEATH CD ASSOCIATES CEI (UK) GP LIMITED Director 2017-03-31 CURRENT 2013-08-15 Active
RONALD JANUSZ HEATH CAPITAL DYNAMICS LIMITED Director 2017-03-31 CURRENT 1988-02-01 Active
RONALD JANUSZ HEATH CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Director 2017-03-31 CURRENT 2000-02-10 Active
RONALD JANUSZ HEATH CD RED ROSE GP LIMITED Director 2017-03-31 CURRENT 2013-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-06-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07AP01DIRECTOR APPOINTED MR MARTIN GILLIS HAHN
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WILLETTS
2017-11-07AP01DIRECTOR APPOINTED MR HARALD ZEITER
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11CH01Director's details changed for Mr Simon Richard Eaves on 2017-04-11
2017-03-31AP01DIRECTOR APPOINTED MR RONALD JANUSZ HEATH
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY DRUGAN
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AP01DIRECTOR APPOINTED SIMON RICHARD EAVES
2016-05-18AP01DIRECTOR APPOINTED MS ANGELA JAYNE WILLETTS
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIPTON
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0125/11/15 ANNUAL RETURN FULL LIST
2014-11-27AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAPITAL DYNAMICS UK MEMBER I LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL DYNAMICS UK MEMBER I LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL DYNAMICS UK MEMBER I LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAPITAL DYNAMICS UK MEMBER I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL DYNAMICS UK MEMBER I LIMITED
Trademarks
We have not found any records of CAPITAL DYNAMICS UK MEMBER I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL DYNAMICS UK MEMBER I LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL DYNAMICS UK MEMBER I LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL DYNAMICS UK MEMBER I LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL DYNAMICS UK MEMBER I LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL DYNAMICS UK MEMBER I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9WJ