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 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.
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 |