CAPTIVA CAPITAL GP III LIMITED - COLCHESTER


Company Profile Company Filings

Overview

CAPTIVA CAPITAL GP III LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
CAPTIVA CAPITAL GP III LIMITED was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475358. The accounts status is TOTAL EXEMPTION FULL.

CAPTIVA CAPITAL GP III LIMITED - COLCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

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

Registered Office

C/O CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2764 LIMITED (until 22/04/2008)

Confirmation Statements

Last Statement Next Statement Due
16/01/2018 30/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH MEGAN RHODES Nov 1963 British Director 2015-03-31 CURRENT
MR BORIS HENRI EMILE PEIGNOIS Mar 1979 Belgian Director 2012-01-26 UNTIL 2013-11-01 RESIGNED
JATINDER BAHIA Mar 1973 British Secretary 2008-04-22 UNTIL 2010-03-03 RESIGNED
MS SUSAN ELIZABETH HARDER Secretary 2010-12-22 UNTIL 2013-07-05 RESIGNED
MR PHILIP JOHN HOLLAND Secretary 2010-03-03 UNTIL 2010-12-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Secretary 2008-01-16 UNTIL 2008-04-22 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2008-04-22 UNTIL 2011-05-27 RESIGNED
MICHELLE STREETON May 1973 British Director 2018-02-28 UNTIL 2018-06-13 RESIGNED
MISS DAVINIA ELAINE SMITH Sep 1978 British Director 2014-08-07 UNTIL 2018-02-28 RESIGNED
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-06-13 UNTIL 2020-03-13 RESIGNED
ROBIN GORDON LEHMENSICH May 1980 Australian Director 2009-12-30 UNTIL 2010-09-24 RESIGNED
HERVE CHOPARD Mar 1972 French Director 2009-01-19 UNTIL 2010-05-04 RESIGNED
MRS JACQUELINE LESLEY DARBYSHIRE Feb 1964 British Director 2011-05-27 UNTIL 2015-03-31 RESIGNED
MISS ANNA COUTTS DONALD Feb 1981 British Director 2013-11-15 UNTIL 2014-08-07 RESIGNED
MRS DOMINIQUE ODILE BERNIER Nov 1966 French Director 2010-07-27 UNTIL 2012-02-06 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Director 2008-01-16 UNTIL 2008-04-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Director 2008-01-16 UNTIL 2008-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Captival Capital Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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