POSEIDON ACQUISITIONS LTD - LONDON
Company Profile | Company Filings |
Overview
POSEIDON ACQUISITIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POSEIDON ACQUISITIONS LTD was incorporated 18 years ago on 25/04/2006 and has the registered number: 05793744. The accounts status is FULL.
POSEIDON ACQUISITIONS LTD was incorporated 18 years ago on 25/04/2006 and has the registered number: 05793744. The accounts status is FULL.
POSEIDON ACQUISITIONS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRANDENBURG ACQUISITIONS LTD (until 06/12/2006)
BRANDENBURG ACQUISITIONS LTD (until 06/12/2006)
PORTFOLIO ACQUISITIONS 3 LTD. (until 20/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2022 | 06/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KELLY | Secretary | 2013-04-08 | CURRENT | ||
MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-07-19 | CURRENT |
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-01-31 UNTIL 2010-07-09 | RESIGNED |
MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
SUSAN JANE HUNT | May 1959 | British | Director | 2006-04-26 UNTIL 2007-06-14 | RESIGNED |
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 UNTIL 2018-11-02 | RESIGNED |
KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2006-04-26 UNTIL 2008-05-28 | RESIGNED |
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2006-04-26 UNTIL 2015-04-14 | RESIGNED |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-31 UNTIL 2014-03-21 | RESIGNED |
MR NICHOLAS DAVID RUSSELL | British | Secretary | 2006-04-26 UNTIL 2012-08-17 | RESIGNED | |
WILLIAM JAMES ELLIOTT | British | Secretary | 2006-04-26 UNTIL 2011-03-25 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-25 UNTIL 2006-04-26 | RESIGNED | ||
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2006-04-26 UNTIL 2008-11-06 | RESIGNED |
MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2018-11-02 UNTIL 2020-10-16 | RESIGNED |
CHARLOTTE ELISE DICKENS | Feb 1976 | British | Director | 2007-06-19 UNTIL 2010-05-07 | RESIGNED |
GIOVANNI CUTAIA | Nov 1972 | American | Director | 2006-04-26 UNTIL 2008-06-17 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2006-04-26 UNTIL 2010-03-26 | RESIGNED |
MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2017-05-19 UNTIL 2022-12-09 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-25 UNTIL 2006-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elq Investors, Ltd | 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gs European Opportunities Fund Ii Gp Ltd | 2016-04-06 - 2016-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |