CE

CAPITAL ENGINE LTD

Active

Company number 08325692

London, England · Incorporated 11 December 2012

Holland Park Gardens Holland Park Gardens, Flat 5, Holland Park Mansions, London, W14 8DY, England

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THINCATS LONDON SPONSORS LTD · 11 December 2012 – 6 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SOPHIA STUYVESANT MUIR (50.0%)
  • CHRISTOPHER ROTHSCHILD (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER ROTHSCHILD ORD 1 50.00% 1 50.00%
SOPHIA STUYVESANT MUIR ORD 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Adam John Rothschild
Born December 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Sophia Stuyvesant Muir
Born September 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
28 July 2026 View
Dissolution Application Strike Off Company
Dissolution
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Change Person Secretary Company With Change Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Certificate Change Of Name Company
Change Of Name
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2014 View
Incorporation Company
Incorporation
11 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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