SWARRATON PARTNERS (NOMINEES) LIMITED - LONDON


Overview

SWARRATON PARTNERS (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWARRATON PARTNERS (NOMINEES) LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077561. The accounts status is DORMANT.

SWARRATON PARTNERS (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

25 UPPER BROOK STREET
LONDON
W1K 7QD

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 2007-02-12 CURRENT
MR MATTHEW JOHN TURNOCK Secretary 2013-07-15 CURRENT
LOVITING LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-12 RESIGNED
SISEC LIMITED Corporate Secretary 2007-02-01 UNTIL 2008-05-21 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-12 RESIGNED
CHRISTOPHE HENRY JUNGELS-WINKLER Oct 1974 Swiss Director 2007-02-12 UNTIL 2015-08-11 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-06-02 UNTIL 2012-10-18 RESIGNED
MR. JONATHAN EASTON BLAKELSEY 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 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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.
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
Dormant Company Accounts - SWARRATON PARTNERS (NOMINEES) LIMITED 2015-06-25 31-12-2014 £2 equity

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