KEDGE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KEDGE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KEDGE CAPITAL (UK) LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03751389. The accounts status is SMALL.

KEDGE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 CURZON STREET
LONDON
W1J 5HD

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
MRS HANNAH HEDGES Secretary 2014-02-19 CURRENT
MR PATRICK ANDREW SOUTHEY Nov 1978 English Director 2014-02-19 CURRENT
MR GORDON MCNAIR Sep 1975 British Director 2017-02-22 CURRENT
MR TRISTAN DENNIS NOYES Dec 1978 British Director 2016-02-02 CURRENT
MR DENIS MIRLESSE May 1958 French Director 2002-01-24 UNTIL 2006-05-17 RESIGNED
MR DARIUS JOHN BERENDJI Jul 1967 British Secretary 2007-11-06 UNTIL 2012-03-23 RESIGNED
CLAIRE BREEN Secretary 2012-05-16 UNTIL 2014-02-19 RESIGNED
CHT SECRETARIES LIMITED Secretary 2003-05-13 UNTIL 2007-10-08 RESIGNED
MR JOHN HENDERSON Mar 1953 British Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
MR LUCIEN ZANELLA Mar 1957 French Director 1999-04-13 UNTIL 2002-01-24 RESIGNED
MR WILLIAM WESTON Jan 1955 British Director 2008-12-03 UNTIL 2013-03-31 RESIGNED
MR PHILIP ALAN SWAN Nov 1957 British Director 2002-01-24 UNTIL 2014-02-01 RESIGNED
MR RAVI DAYAL SINGH Feb 1970 British Director 2013-02-15 UNTIL 2019-01-31 RESIGNED
ALEXANDER DIMITRI PAPADIMITRIOU Sep 1961 British Director 2004-03-18 UNTIL 2006-05-17 RESIGNED
GEORGES MULLER Jan 1940 Swiss Director 2004-03-18 UNTIL 2012-12-21 RESIGNED
LUCIEN MASMEJAN Dec 1961 Swiss Director 2004-03-18 UNTIL 2013-05-17 RESIGNED
MR ADRIAN DENIS HEADON Sep 1967 British Director 2002-01-24 UNTIL 2004-01-17 RESIGNED
MRS LYNDA ANN HENTY May 1966 British Director 2013-03-21 UNTIL 2018-10-10 RESIGNED
ANNETTE HELEN HEATH Jun 1965 British Director 2001-01-26 UNTIL 2002-01-24 RESIGNED
TREVOR WILLIAM COOMBES Jan 1962 British Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
TREVOR WILLIAM COOMBES Jan 1962 British Director 2006-05-17 UNTIL 2009-11-30 RESIGNED
MR DARIUS JOHN BERENDJI Jul 1967 British Director 2005-06-08 UNTIL 2012-03-23 RESIGNED
MR JEREMY PATRICK ARNOLD Jan 1959 British Director 2009-12-09 UNTIL 2016-02-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-04-13 UNTIL 1999-08-31 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 2003-01-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernesto Bertarelli 2016-04-06 9/1965 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust

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