LANGHOLM CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LANGHOLM CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANGHOLM CAPITAL NOMINEES LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345584. The accounts status is FULL.

LANGHOLM CAPITAL NOMINEES 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
30 / 6 30/06/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT EDWARD BERNARD WIEGMAN Mar 1952 British Director 2002-01-23 CURRENT
MR NEVILLE JOHN EVANS Aug 1980 British Director 2014-01-23 CURRENT
MR ALISTAIR FRANCIS BIRD Dec 1955 British Director 2017-04-01 CURRENT
MR NEVILLE JOHN EVANS Secretary 2014-01-23 CURRENT
MR ANTHONY CHRISTOPHER SILLS Oct 1980 British Director 2015-06-30 UNTIL 2018-04-30 RESIGNED
MR JENS CHRISTIAN LORENZEN Feb 1962 Danish Director 2002-09-12 UNTIL 2014-01-29 RESIGNED
BRIAN COLLETT Jan 1943 British Director 2001-12-27 UNTIL 2002-01-23 RESIGNED
ANDREW LAURIE BEATON Apr 1957 Director 2002-01-23 UNTIL 2004-10-28 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2001-12-27 UNTIL 2002-01-23 RESIGNED
ANDREW LAURIE BEATON Apr 1957 Secretary 2002-01-23 UNTIL 2002-09-12 RESIGNED
MR PAUL DAVID RICHINGS Nov 1971 Secretary 2002-09-12 UNTIL 2014-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langholm Capital 2008 Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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