STV GP LIMITED - LONDON


Company Profile Company Filings

Overview

STV GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STV GP LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768103. The accounts status is TOTAL EXEMPTION FULL.

STV GP LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2017

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH

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 LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2017-03-31 CURRENT
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2017-04-05 UNTIL 2019-02-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-12-08 UNTIL 2008-12-08 RESIGNED
MR SAMUEL JAMES IVO RICHARDSON Mar 1975 British Director 2008-12-08 UNTIL 2010-10-11 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Director 2008-12-08 UNTIL 2017-04-05 RESIGNED
MRS FAYE POOLE Apr 1973 British Director 2015-03-19 UNTIL 2015-12-18 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2010-11-30 UNTIL 2015-04-02 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-12-08 UNTIL 2008-12-08 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Secretary 2008-12-08 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Park Capital Limited 2016-04-08 London   Ownership of shares 75 to 100 percent
Curzon Park Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
STV GP Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019
STV GP Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017
STV GP Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016
STV GP Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £2 Cash £2 equity

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