CAPITAL DYNAMICS UK MEMBER I LIMITED

Key Data

Status

Active

Company No.

SC491986

Incorporation date

25/11/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

18/03/2026

Change of details for Capital Dynamics Limited as a person with significant control on 2026-03-18

View PDF (2 pages)

06/10/2025

Termination of appointment of Paul Wood as a director on 2025-09-30

View PDF (1 pages)

06/10/2025

Appointment of Mr Mukul Sharma as a director on 2025-09-30

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/07/2024

Appointment of Mr Paul Andrew Paul Wood as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Ronald Janusz Heath as a director on 2024-06-30

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/07/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

20/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

18/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

19/04/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

07/11/2017

Appointment of Mr Martin Gillis Hahn as a director on 2017-10-26

View PDF (2 pages)

07/11/2017

Termination of appointment of Simon Richard Eaves as a director on 2017-10-26

View PDF (1 pages)

07/11/2017

Termination of appointment of Angela Jayne Willetts as a director on 2017-10-26

View PDF (1 pages)

07/11/2017

Appointment of Mr Harald Zeiter as a director on 2017-10-26

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/04/2017

Director's details changed for Mr Simon Richard Eaves on 2017-04-11

View PDF (2 pages)

31/03/2017

Appointment of Mr Ronald Janusz Heath as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Mark Anthony Drugan as a director on 2017-03-31

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/05/2016

Appointment of Simon Richard Eaves as a director on 2016-05-16

View PDF (2 pages)

18/05/2016

Appointment of Ms Angela Jayne Willetts as a director on 2016-05-16

View PDF (2 pages)

18/05/2016

Termination of appointment of Georgios Georgiou as a director on 2016-05-16

View PDF (1 pages)

18/05/2016

Termination of appointment of William John Gripton as a director on 2016-05-16

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

27/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

25/11/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Ronald Janusz	Director	31/03/2017 - 30/06/2024	11
Eaves, Simon Richard	Director	16/05/2016 - 26/10/2017	85
Drugan, Mark Anthony	Director	25/11/2014 - 31/03/2017	3
Gripton, William John	Director	25/11/2014 - 16/05/2016	4
Willetts, Angela Jayne	Director	16/05/2016 - 26/10/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPITAL DYNAMICS UK MEMBER I LIMITED

CAPITAL DYNAMICS UK MEMBER I LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL DYNAMICS UK MEMBER I LIMITED?

CAPITAL DYNAMICS UK MEMBER I LIMITED is currently Active. It was registered on 25/11/2014 .

Where is CAPITAL DYNAMICS UK MEMBER I LIMITED located?

CAPITAL DYNAMICS UK MEMBER I LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CAPITAL DYNAMICS UK MEMBER I LIMITED do?

CAPITAL DYNAMICS UK MEMBER I LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPITAL DYNAMICS UK MEMBER I LIMITED?

The latest filing was on 18/03/2026: Change of details for Capital Dynamics Limited as a person with significant control on 2026-03-18.