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 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
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)
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 |