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CAPITAL DYNAMICS UK MEMBER I LIMITED

CAPITAL DYNAMICS UK MEMBER I LIMITED is an active private limited company, incorporated on 25 November 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAPITAL DYNAMICS UK MEMBER I LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC491986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
CAPITAL DYNAMICS UK MEMBER I LIMITED

Directors

(The company's officers)
MR MARTIN GILLIS HAHN
(~66 year old American national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 26/10/2017
MR RONALD JANUSZ HEATH
(~73 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MR HARALD ZEITER
(~50 year old Swiss national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in SWITZERLAND
Appointed on 26/10/2017

Connections

(Shared officers)
CAPITAL DYNAMICS CORPORATE FINANCE LIMITED
  • MR RONALD JANUSZ HEATH
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
  • MR RONALD JANUSZ HEATH
  • MR HARALD ZEITER
CAPITAL DYNAMICS LIMITED
  • MR RONALD JANUSZ HEATH
  • MR HARALD ZEITER
CAPITAL DYNAMICS UK LIMITED
  • MR RONALD JANUSZ HEATH
  • MR RONALD JANUSZ HEATH
  • MR RONALD JANUSZ HEATH
  • MR HARALD ZEITER
  • MR RONALD JANUSZ HEATH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL DYNAMICS UK MEMBER I LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of CAPITAL DYNAMICS UK MEMBER I LIMITED at local scale
Map of CAPITAL DYNAMICS UK MEMBER I LIMITED at local scale
Map of CAPITAL DYNAMICS UK MEMBER I LIMITED at district scale
Map of CAPITAL DYNAMICS UK MEMBER I LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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