SPINNAKER CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPINNAKER CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPINNAKER CAPITAL LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03758622. The accounts status is FULL and accounts are next due on 30/09/2024.
SPINNAKER CAPITAL LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03758622. The accounts status is FULL and accounts are next due on 30/09/2024.
SPINNAKER CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 GROSVENOR STREET
LONDON
W1K 4PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXIS HABIB | Dec 1957 | British | Director | 1999-04-23 | CURRENT |
MR DEAN NICHOLAS MENEGAS | Secretary | 2018-07-18 | CURRENT | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-04-23 | RESIGNED | ||
CLAUDE MARCEL LUCIEN MARION | Aug 1955 | French | Director | 1999-04-23 UNTIL 2021-12-31 | RESIGNED |
CLAUDE MARCEL LUCIEN MARION | Aug 1955 | French | Secretary | 1999-04-23 UNTIL 2018-07-18 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-23 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexis Farid Habib | 2016-04-06 - 2016-04-06 | 12/1957 | London | Voting rights 25 to 50 percent as trust |
Mr Claude Marcel Lucien Marion | 2016-04-06 - 2016-04-06 | 8/1955 | London | Voting rights 25 to 50 percent as trust |