AUGUST EQUITY PARTNERS I GP LIMITED - LONDON
Overview
AUGUST EQUITY PARTNERS I GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUGUST EQUITY PARTNERS I GP LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141155. The accounts status is FULL.
AUGUST EQUITY PARTNERS I GP LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141155. The accounts status is FULL.
AUGUST EQUITY PARTNERS I GP LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 TIMOTHY JAMES CLARKE | Mar 1961 | British | Secretary | 2001-10-25 | CURRENT |
MR TIMOTHY JAMES CLARKE | Mar 1961 | British | Director | 2005-01-10 | CURRENT |
MR PHILIP MICHAEL RATTLE | Aug 1965 | British | Director | 2012-10-15 | CURRENT |
MR RONALD HOLLIDGE | Jan 1944 | British | Director | 2001-10-25 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2004-05-17 UNTIL 2012-11-30 | RESIGNED | |
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2001-10-25 UNTIL 2006-01-10 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2001-01-15 UNTIL 2001-10-25 | RESIGNED | ||
KIRSTEN JUNE SALT | Jun 1962 | Secretary | 2002-02-12 UNTIL 2003-11-01 | RESIGNED | |
MR ANDREW JOHN HARTLEY | Apr 1960 | British | Director | 2004-05-17 UNTIL 2008-09-12 | RESIGNED |
BNP PARIBAS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-11-01 UNTIL 2009-02-09 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-15 UNTIL 2001-10-25 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-15 UNTIL 2001-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |