PHASE4 PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

PHASE4 PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHASE4 PARTNERS LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079583. The accounts status is GROUP.

PHASE4 PARTNERS 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 / 9 30/09/2018

Registered Office

MHA MACINTYRE HUDSON 6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
PHASE4 VENTURES LIMITED (until 30/08/2013)
NOMURA PHASE4 VENTURES LIMITED (until 03/12/2010)
BREEZESENSE LIMITED (until 07/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2019 05/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWARD SERMON May 1969 British Director 2010-12-01 CURRENT
MR HUGH JACKSON Secretary 2012-07-20 CURRENT
DR DENISE VERA SCOTS-KNIGHT May 1959 British Director 2004-04-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-22 UNTIL 2004-04-07 RESIGNED
PETER JAMES JONATHAN BAINS Jul 1957 British Director 2015-01-02 UNTIL 2019-12-05 RESIGNED
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2011-03-03 UNTIL 2015-01-22 RESIGNED
HIROMICHI AOKI Nov 1958 Japanese Director 2006-07-24 UNTIL 2010-12-01 RESIGNED
YASUSHI II Sep 1957 Japanese Director 2004-04-07 UNTIL 2004-07-01 RESIGNED
KUNAL KASHYAP Mar 1965 Indian Director 2015-01-02 UNTIL 2019-12-05 RESIGNED
ALASTAIR GRAHAM MACKINNON Nov 1970 British Director 2015-09-25 UNTIL 2019-12-05 RESIGNED
JOHN PHILLIPS RICHARD Oct 1957 American Director 2011-03-03 UNTIL 2019-12-05 RESIGNED
YOSHIKI HASHIMOTO Jun 1954 Japanese Director 2004-07-01 UNTIL 2006-07-24 RESIGNED
FERGUS HARRY SPEIGHT British Secretary 2004-04-07 UNTIL 2006-11-03 RESIGNED
JOHN GEORGE MORTON Secretary 2010-12-01 UNTIL 2012-07-20 RESIGNED
DENISE CAROLYN DILLON Apr 1969 Secretary 2007-12-17 UNTIL 2010-12-01 RESIGNED
MARK RICHARD CHAPMAN Oct 1967 British Secretary 2006-11-03 UNTIL 2007-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-22 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Vera Scots-Knight 2016-04-06 5/1959 London   Ownership of shares 25 to 50 percent
Mr Kunal Kashyap 2016-04-06 3/1965 London   Ownership of shares 25 to 50 percent

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