OpenCompanies

Capital Economics Limited

Company number
02484735
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1990
Nature of business
Other information service activities n.e.c.
Management consultancy activities other than financial management

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • Basicmix Limited (until 13 Jan 1999)

Officers

NameRoleAppointedResigned
DAVIES, Heath John Director 22 Jun 2025
LEGGE, Craig John Director 29 Apr 2025
SHEARING, Neil Christopher Director 21 Jul 2020
BOOTLE, Roger Paul Director -
COOPER, Jonathan Paul Director 23 Sep 2024 20 Mar 2026
STEELE, Joseph Anthony Director 16 Mar 2021 22 Jun 2025
STILLWELL, Kevin Edward Director 10 May 2021 10 Mar 2025
BUTTER, Sebastian Director 4 May 2021 2 Aug 2024
GAULT, Marcus John Hamilton Director 21 Jul 2020 7 May 2021
DOWSON, Robert Arthur Director 24 Nov 2016 30 Oct 2020
ELY, Dominic Robert Nile Director 27 Jun 2019 31 Jul 2020
HARRIS, Mark Smeeth Director 24 Nov 2016 27 Jun 2019
HARRIS, Mark Secretary 31 Jan 2015 27 Jun 2019
LOYNES, Jonathan Adam David Director 14 Apr 2003 20 Jul 2018
JESSOP, Julian Hudson Director 1 Oct 2005 24 Nov 2016
SMITH, Joaly Claire Secretary 1 Oct 2005 31 Jan 2015
BOOTLE, Sally Anne Secretary 14 Apr 2003 1 Oct 2005
BOOTLE, Sally Anne Director 6 Jul 2000 14 Apr 2003
BOOTLE, David John Secretary - 14 Apr 2003

Control

NameNature of controlNotifiedCeased
Ce Topco Limited Ownership Of Shares 75 To 100 Percent 26 Mar 2018
Capital Economics Research Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2018

Accounts

Connections

Directors’ other companies

Registered address

327 companies are registered at this address - likely a registration agent.

Data