ALMACK HOLDING PARTNERSHIP GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALMACK HOLDING PARTNERSHIP GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALMACK HOLDING PARTNERSHIP GP LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05561955. The accounts status is FULL.
ALMACK HOLDING PARTNERSHIP GP LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05561955. The accounts status is FULL.
ALMACK HOLDING PARTNERSHIP GP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
20 OLD BAILEY
LONDON
EC4M 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN TIMOTHY SWAYNE | Jul 1959 | British | Director | 2017-08-28 | CURRENT |
| MR ADAM WHEELER | Oct 1970 | Australian | Director | 2017-08-28 | CURRENT |
| MR PETER CLARK | Secretary | 2010-12-29 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
| MR DAVID ALBERT WILMOT | Apr 1960 | British | Director | 2005-09-13 UNTIL 2016-08-08 | RESIGNED |
| MR JOHN HAZELTON | May 1954 | British | Director | 2005-09-13 UNTIL 2012-01-31 | RESIGNED |
| MR OLIVER BURGEL | Mar 1970 | German | Director | 2015-01-16 UNTIL 2017-09-22 | RESIGNED |
| ADAM DAVID EIFION -JONES | Jan 1966 | British | Director | 2005-09-13 UNTIL 2017-12-31 | RESIGNED |
| MS PATRICIA JULIE WALSH | British | Secretary | 2008-10-22 UNTIL 2010-12-20 | RESIGNED | |
| MR RODNEY JOE DILLMAN | American | Secretary | 2005-09-13 UNTIL 2008-10-22 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-13 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baring Asset Management Limited | 2017-12-29 | London | Ownership of shares 75 to 100 percent | |
| Barings (U.K.) Limited | 2016-09-12 - 2017-12-29 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |