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Capital Dynamics UK Member I Limited

Capital Dynamics UK Member I Limited is an active company incorporated on 25 November 2014 with the registered office located in Edinburgh, City of Edinburgh. Capital Dynamics UK Member I Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC491986
Private limited company
Scottish Company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
01312283617
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in England • Born in Mar 1951
Director • Chartered Accountant • Scottish • Lives in England • Born in Apr 1977
Director • General Counsel • Swiss • Lives in Switzerland • Born in Jul 1973
Director • Ceo • American • Lives in United States • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Dynamics General Partners Limited
Ronald Janusz Heath, Harald Zeiter, and 2 more are mutual people.
Active
Capital Dynamics Limited
Ronald Janusz Heath, Harald Zeiter, and 1 more are mutual people.
Active
Capital Dynamics Corporate Finance Limited
Ronald Janusz Heath, Paul Wood, and 1 more are mutual people.
Active
Capital Dynamics UK Limited
Ronald Janusz Heath and Mukul Sharma are mutual people.
Active
Triton Investments Advisers LLP
Mukul Sharma is a mutual person.
Active
CD Red Rose GP Limited
Ronald Janusz Heath is a mutual person.
Active
CD Associates Cei (UK) GP Ii Ltd
Ronald Janusz Heath is a mutual person.
Active
PNR Estates Limited
Paul Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.65K
Decreased by £1.82K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£3.75K
Same as previous period
Total Liabilities
-£3.75K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Mukul Sharma Appointed
29 Days Ago on 30 Sep 2025
Paul Wood Resigned
29 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Paul Andrew Paul Wood Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ronald Janusz Heath Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Appointment of Mr Mukul Sharma as a director on 30 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Paul Wood as a director on 30 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Appointment of Mr Paul Andrew Paul Wood as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Ronald Janusz Heath as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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