ELECTRA GP (UNQUOTED UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRA GP (UNQUOTED UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA GP (UNQUOTED UK) LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053568.

ELECTRA GP (UNQUOTED UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR STEPHEN DARYL OZIN Dec 1962 British Director 1998-03-02 CURRENT
MR JAMES ALEXANDER KENNEDY May 1969 British Director 2014-03-31 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1995-05-05 UNTIL 1995-07-28 RESIGNED
MR JULIAN DAVID KNOTT Jun 1950 British Director 1996-08-04 UNTIL 2005-07-08 RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1995-07-28 UNTIL 2012-03-31 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1995-07-28 UNTIL 2006-06-12 RESIGNED
MR PHILIP JOHN DYKE British Director 1995-07-28 UNTIL 2014-03-31 RESIGNED
KALVIN BRET BOOTH Nov 1963 Australian Director 1995-07-28 UNTIL 1995-07-31 RESIGNED
KALVIN BRET BOOTH Nov 1963 Australian Director 1998-08-24 UNTIL 2002-03-08 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-05-05 UNTIL 1995-07-28 RESIGNED
MR PHILIP JOHN DYKE British Secretary 1995-07-28 UNTIL 2014-03-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-05-05 UNTIL 1995-07-28 RESIGNED
GERARD ABSALOM British Secretary 1996-09-30 UNTIL 1998-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Kingsway Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRA INVESTMENTS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
IONA CAPITAL LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
ELECTRA ADMINISTRATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
EPEP SYNDICATIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
BROOKSHOT LIMITED Dissolved... TOTAL EXEMPTION FULL 7499 - Non-trading company
PROPERTY ASSET PARTNERS LIMITED LONDON Dissolved... 74990 - Non-trading company
E.F. NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
BROOKSHOT II LIMITED LONDON Dissolved... 74990 - Non-trading company
ELECTRA GP (FAR EAST) LIMITED LONDON Dissolved... 74990 - Non-trading company
ELECTRA GP (QUOTED) LIMITED LONDON Dissolved... 74990 - Non-trading company
BROOKSHOT CLUB LIMITED LONDON Dissolved... 74990 - Non-trading company
EFPEP SYNDICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELECTRA CLUB 1996 SYNDICATIONS LIMITED LONDON Dissolved... 74990 - Non-trading company
NEW KINGSWAY NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELECTRA PARTNERS GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
COGNETAS GP (DI) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOTION EQUITY PARTNERS LLP LONDON Dissolved... GROUP None Supplied
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELECTRA GP (UNQUOTED UK) LIMITED 2018-01-24 30-09-2017 £106,426 equity
Abbreviated Company Accounts - ELECTRA GP (UNQUOTED UK) LIMITED 2017-06-16 30-09-2016 £106,426 equity
Abbreviated Company Accounts - ELECTRA GP (UNQUOTED UK) LIMITED 2015-12-19 30-09-2015 £106,426 equity
Abbreviated Company Accounts - ELECTRA GP (UNQUOTED UK) LIMITED 2014-12-19 30-09-2014 £106,426 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EYG LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied