SWARRATON PARTNERS LIMITED - LONDON


Overview

SWARRATON PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWARRATON PARTNERS LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05946028. The accounts status is TOTAL EXEMPTION FULL.

SWARRATON 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
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2006-10-03 CURRENT
MR MATTHEW JOHN TURNOCK Secretary 2013-07-15 CURRENT
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2006-09-25 UNTIL 2006-10-03 RESIGNED
LOVITING LIMITED Corporate Director 2006-09-25 UNTIL 2006-10-03 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-06-02 UNTIL 2012-10-18 RESIGNED
SISEC LIMITED Corporate Secretary 2006-09-25 UNTIL 2008-05-21 RESIGNED
CHRISTOPHE HENRY JUNGELS-WINKLER Oct 1974 Swiss Director 2006-10-03 UNTIL 2015-08-11 RESIGNED
MR JONATHAN EASTON BLAKESLEY FISH Secretary 2012-10-18 UNTIL 2013-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Henry Ralph Brooke 2016-04-06 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christophe Henry Jungels-Winkler 2016-04-06 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN ENERGI LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
P2I LTD ABINGDON Active GROUP 32990 - Other manufacturing n.e.c.
I2O WATER LTD SOUTHAMPTON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SWARRATON PARTNERS (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SWARRATON PARTNERS (SLP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INTELLIGENT SUSTAINABLE ENERGY LIMITED LEEDS Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS DIRECTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMBU BWB LIMITED EXETER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OMBU PF LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMBU OE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II BWB LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II ICE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EISVOGEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OMBU ADVISORY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU CAPITAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU II LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
EISVOGEL CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SWARRATON PARTNERS LIMITED 2015-07-31 31-12-2014 £816,930 Cash £250,721 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied