MITHRAS INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

MITHRAS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
MITHRAS INVESTMENTS LIMITED was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461283. The accounts status is SMALL.

MITHRAS INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-29 CURRENT
BERNARD MICHAEL BOYLAN Aug 1969 British Director 2009-03-27 CURRENT
JAMES PETER DAWS Jul 1971 British Director 2007-08-24 UNTIL 2009-03-31 RESIGNED
MAGGIE LID CHOO LEE LEE Feb 1957 Malaysian Director 2002-06-01 UNTIL 2005-01-31 RESIGNED
MARIETTE CATHERINE DAVIS Apr 1958 British Director 1997-11-19 UNTIL 2000-01-04 RESIGNED
ADRIAN ROBERT BARNETT JOHNSON Jul 1953 British Director 2000-08-29 UNTIL 2012-06-30 RESIGNED
DEAN ALAN MCDOUGALL Aug 1977 New Zealand Director 2005-01-31 UNTIL 2007-08-24 RESIGNED
CHARLES PETER PEAL Dec 1954 British Director RESIGNED
SIR DAVID JOHN PROSSER Mar 1944 British Director RESIGNED
MR DAVID ROUGH Jan 1951 British Director 1995-12-08 UNTIL 2002-06-07 RESIGNED
ANDREW DAVID FAIRHURST British Secretary 1993-08-23 UNTIL 2002-11-04 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 2002-11-04 UNTIL 2003-08-29 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mithras Investment Trust Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LGV CAPITAL PARTNERS LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
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CANNON GUARANTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAH ESTATES (1) LIMITED BARNET ... SMALL 68209 - Other letting and operating of own or leased real estate
CAH ESTATES (3) LIMITED BARNET ... SMALL 68209 - Other letting and operating of own or leased real estate
ARCC ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MITHRAS CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MITHRAS CAPITAL LTD LONDON ENGLAND Active DORMANT 66300 - Fund management activities
MITHRAS CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
DUNEDIN CAPITAL GROUP LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED GLASGOW Dissolved... FULL 64303 - Activities of venture and development capital companies
MITHRAS CAPITAL PARTNERS GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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TRIBAL DYNAMICS HOLDINGS LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ORCHARD TRUSTEES ADVISORY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EMPOWERING EDUCATION INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
BEVAN BRITTAN LLP BRISTOL Active FULL None Supplied