ELECTRA GENERAL PARTNER NUMBER ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10266109. The accounts status is FULL.
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED was incorporated 7 years ago on 06/07/2016 and has the registered number: 10266109. The accounts status is FULL.
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AR
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 |
|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Corporate Secretary | 2016-07-06 | CURRENT | ||
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-05-03 | CURRENT |
| ROGER KITSON PERKIN | Apr 1948 | British | Director | 2016-07-06 | CURRENT |
| NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2016-07-06 | CURRENT |
| MR IAN BRINDLE | Aug 1943 | British | Director | 2016-07-06 | CURRENT |
| ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 UNTIL 2019-02-26 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-05-03 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electra Private Equity Plc | 2016-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |