SISM INVESTMENTS LIMITED - LONDON
Overview
SISM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SISM INVESTMENTS LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831339. The accounts status is TOTAL EXEMPTION FULL.
SISM INVESTMENTS LIMITED was incorporated 10 years ago on 03/01/2014 and has the registered number: 08831339. The accounts status is TOTAL EXEMPTION FULL.
SISM INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 / 12 | 31/12/2015 |
Registered Office
CRAVEN HOUSE
LONDON
WC2N 5AP
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 PETER SVANTE PAHLSON-MOLLER | Sep 1941 | Swedish | Director | 2014-01-03 | CURRENT |
MR ISMAIL FADEL GHANDOUR | Jul 1962 | British | Director | 2014-01-18 | CURRENT |
MR FRASER ROBERT PARK | Jul 1963 | British | Director | 2015-09-24 | CURRENT |
MOBILE VALUE PARTNERS LLP | Corporate Director | 2014-01-03 UNTIL 2014-01-18 | RESIGNED | ||
MR TOBIN RICHARD IRELAND | May 1969 | British | Director | 2014-01-03 UNTIL 2014-01-18 | RESIGNED |
MR FELIX MALPARTIDA | Mar 1972 | Mexican | Director | 2014-01-18 UNTIL 2015-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ismail Fadel Ghandour | 2016-04-06 | 7/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Svante Pahlson-Moller | 2016-04-06 | 9/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SISM_INVESTMENTS_LIMITED - Accounts | 2016-11-15 | 31-12-2015 | |
SISM_INVESTMENTS_LIMITED - Accounts | 2015-11-13 | 31-12-2014 | £945,880 equity |