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Companies House/London/Company profile

CAPITAL ENGINE LTD

Active
08325692·incorporated 2012-12-11
Status
Active
Type
Private Limited Company
Incorporated
2012-12-11
Registered Address
HOLLAND PARK GARDENS HOLLAND PARK GARDENS, FLAT 5, HOLLAND PARK MANSIONS, LONDON, W14 8DY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-31. Next confirmation statement due 2017-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPITAL ENGINE LTD has 2 persons with significant control on file:

  • Mr Christopher Adam John Rothschild born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Sophia Stuyvesant Muir born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

CAPITAL ENGINE LTD has previously traded as:

  • THINCATS LONDON SPONSORS LTD (until 2015-02-06)

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