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 - LONDON

This company is listed in the following categories:
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

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