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 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
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)
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 |