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Companies/09380730

Capital Stage Caddington Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Encavis AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 208587865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JK
Jonas KuhlmannCurrent director
Appointed 2026-09-22
+21 others
DO
Daniel OberCurrent director
Appointed 2026-04-29
+8 others
Show 11 historical appointments
MS
Michael Johannes SchellResigned director
Resigned 2026-04-29
JK
Jonas KuhlmannResigned director
Resigned 2023-07-15 · 2 yrs · None
CV
Resigned 2022-06-01 · 1 yr · Project Analyst
MS
Mario SchirruResigned director
Resigned 2020-01-24 · 2 yrs · Chief Operating Officer
NW
Niklas WillResigned director
Resigned 2020-01-24 · 5 yrs · Head Of Operations Solar Central Europe
MM
Miriam MeyerResigned director
Resigned 2018-12-06 · 1 yr · Director
MR
Marian RaschkeResigned director
Resigned 2016-05-25 · 2 yrs · Economist
EB
Eric BakkerResigned director
Resigned 2015-12-29 · Company Director
MW
Martin WagnerResigned director
Resigned 2015-12-29 · Company Director
EB
Eric BakkerResigned director
Resigned 2015-12-29 · Company Director
AB
Andrew BrewerResigned director
Resigned 2015-01-09 · Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active