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Capstone Investment Advisors (Uk), Llp

OC330201

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UK HOUSE, 2ND FLOOR, LONDON, W1D 1NN
Incorporated 27/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Officers

Capstone Investment Advisors Llc

llp designated member · Since 27/07/2007

John Moffatt

llp member · Since 01/01/2012

UNITED KINGDOM · Age 51

Kannan Niththyananthan

llp member · Since 07/04/2012

UNITED KINGDOM · Age 54

Mr Thomas Frank Stott

llp designated member · Since 06/04/2013

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Girome Bono

llp member · Since 01/04/2020

UNITED KINGDOM · Age 66

Nathaneal Amos

llp member · Since 06/04/2020

UNITED KINGDOM · Age 39

Mr Thomas Alan Leake

llp member · Since 05/07/2021

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Paul James Chambers

llp member · Since 31/01/2022

BRITISH · UNITED KINGDOM · Age 46

Mr Niall Cameron

llp member · Since 01/08/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Glenn Marshall

llp member · Since 01/01/2023

UNITED KINGDOM · Age 34

Pierre Fulhaber

llp member · Since 26/09/2023

UNITED KINGDOM · Age 38

Martin Anthony Boyle

llp member · Since 13/11/2023

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mei Huang

llp member · Since 02/12/2024

UNITED KINGDOM · Age 40

Paul Connaughton

llp member · Since 07/01/2025

UNITED KINGDOM · Age 47

David Buttle

llp member · Since 05/08/2025

UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Paul Britton

voting-rights-75-to-100-percent-limited-liability-partnership

British · Italy · Age 52

Uk House, 2nd Floor, 2 Great Titchfield Street, London, W1D 1NN

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 03/02/2009Registered 10/02/2009Satisfied 14/06/2019