SEAMUS PHILIP FITZPATRICK - LONDON

SEAMUS PHILIP FITZPATRICK - LONDON

.

Overview

MR SEAMUS PHILIP FITZPATRICK is a Director from London. This person was born in November 1966, which was over 57 years ago. MR SEAMUS PHILIP FITZPATRICK is Irish and resident in United Kingdom. This company officer is, or was, associated with at least 30 company roles.
Companies associated with this officer had at least £3,093,618 shareholder value and £219,724 cash in recent accounts.
Their most recent appointment, in our records, was to SKYLARK UK USD FINCO LIMITED on 2023-07-06.

Address

4th Floor, 100 Pall Mall
London
SW1Y 5NQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SKYLARK UK USD FINCO LIMITED Active Director 2023-07-06 CURRENT
SKYLARK UK DEBTCO LIMITED Active Director 2023-07-06 CURRENT
SKYLARK UK EUR FINCO LIMITED Active Director 2023-07-06 CURRENT
SKYLARK UK MIDCO LIMITED Active Director 2023-07-03 CURRENT
SKYLARK UK HOLDCO 2 LIMITED Active Director 2023-07-03 CURRENT
SKYLARK UK HOLDCO 1 LIMITED Active Director 2023-07-03 CURRENT
SKYLARK UK TOPCO LIMITED Active Director 2023-07-03 CURRENT
SKYLARK UK BIDCO LIMITED Active Director 2023-07-03 CURRENT
CAPVEST LIMITED Active Director 2022-09-28 CURRENT £219,724 cash, £3,093,609 equity
ELEMENT UK MIDCO LIMITED Active Director 2017-03-10 until 2021-04-30 RESIGNED
ELEMENT UK HOLDCO LIMITED Active Director 2017-03-10 until 2021-04-30 RESIGNED
ELEMENT UK TOPCO LIMITED Active Director 2017-03-10 until 2021-04-30 RESIGNED
SOFINA FOODS LIMITED Active Director 2017-03-10 until 2021-04-30 RESIGNED
MV CREDIT PARTNERS LLP Active Llp Member 2015-02-27 until 2018-08-01 RESIGNED
MV CREDIT PARTNERS LLP Active Llp Designated Member 2014-12-19 until 2015-02-27 RESIGNED
CAPVEST PARTNERS LLP Active Llp Designated Member 2009-01-26 CURRENT
LIGHTHOUSE UKCO 1 LIMITED Dissolved - no longer trading Director 2007-03-01 until 2008-10-20 RESIGNED
LIGHTHOUSE UKCO 3 LIMITED Dissolved - no longer trading Director 2007-02-27 until 2008-10-20 RESIGNED
LIGHTHOUSE UKCO 2 LIMITED Dissolved - no longer trading Director 2007-02-27 until 2008-09-18 RESIGNED
LIGHTHOUSE UKCO 4 (GROUP) LIMITED Dissolved - no longer trading Director 2005-12-12 until 2007-03-22 RESIGNED
1 & 2 ONSLOW GARDENS LIMITED Active Director 2005-05-27 CURRENT £9 equity
YOUNG'S SEAFOOD LIMITED Active Director 2002-06-27 until 2002-07-12 RESIGNED
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Active Director 2002-06-27 until 2002-07-12 RESIGNED
BLUECREST FOODS LIMITED Active Director 2002-06-27 until 2002-07-12 RESIGNED
YOUNG'S SEAFOOD LIMITED Active Director 2002-06-27 until 2002-07-12 RESIGNED
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Active Director 2002-03-28 until 2005-12-01 RESIGNED
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED Active Director 2002-03-19 until 2005-12-01 RESIGNED
CAPVEST LIMITED Active Secretary 1999-08-17 until 2008-05-28 RESIGNED £219,724 cash, £3,093,609 equity
CAPVEST LIMITED Active Director 1999-08-17 until 2012-09-21 RESIGNED £219,724 cash, £3,093,609 equity

Companies Controlled

Company Active from Level of control
CRUNCH UK BIDCO LIMITED 2019-04-08 Significant influence or control
CAPVEST ASSOCIATES LLP 2016-04-06 Significant influence or control limited liability partnership
CAPVEST PARTNERS LLP 2016-04-06 Significant influence or control limited liability partnership
GLO HEALTHCARE UK LIMITED 2022-12-22 Significant influence or control
ELEMENT UK TOPCO LIMITED 2017-03-10 - 2021-04-30 Significant influence or control as firm
IBA MOLECULAR UK LIMITED 2017-02-17 - 2017-02-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CURIUM PHARMA UK LTD. 2017-01-27 Significant influence or control
NEXTPHARMA HOLDINGS LTD 2019-01-02 Significant influence or control
NEXTPHARMA TECHNOLOGIES HOLDING LIMITED 2019-01-02 Significant influence or control
NEXTPHARMA TECHNOLOGIES LIMITED 2017-06-20 Significant influence or control
NEXTPHARMA UK TOPCO LIMITED 2017-06-20 Significant influence or control
NUTRIUS UK TOPCO LIMITED 2018-10-01 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
WILLIAM WARNER Chartered Secretary Croydon 87
MR LEENDERT PIETER DEN HOLLANDER Vp And General Manager Uxbridge, England 18
MR CHRISTOPHER PAUL BRITTON Chairman/Investor London, United Kingdom 71
MR PER HARKJAER Company Director Reading, England 69
MR GUY NICHOLAS ANTHONY FALLER Director Woking, United Kingdom 42
MISS DIANE SUSAN WALKER Company Director Leeds, United Kingdom 118
TIMOTHY MARK BUSBY Non Executive Director (Chair) Huddersfield, United Kingdom 90
WYNNE PHILIP MORGAN GRIFFITHS Retired Grimsby, United Kingdom 38
MR ANDREAS VON PALESKE Investment Manager London 18
MR WILLIAM JOHN SHOWALTER Director Grimsby, England 8
MR JAMES ROBERT CANE Director Louth 26
LOUISE HARRISON Solicitor London 1
MR STUART IAN CABORN Director Grimsby 1
MR PETER SELWYN WARD Director Grimsby, England 2
MR WAYNE BRIAN HUDSON Managing Director Feltham, England 3
SIMON KIN-MAN HO Chief Financial Officer Malton, England 60
MR SIMON JOHN SMITH Vice Chairman York, England 26
MR STEPHEN PAUL ELLIS Director 27
MR AFSHIN AMIRAHMADI Chief Executive Officer Norton Malton 5

Nearby People

Name Occupation Address No of Appointments
MR DAVID PATRICK PRICE GRIFFITHS Director London, England 9
MR NEIL MCINTYRE London, United Kingdom 1
MR UMBERTO TAMBURRINO London 1
MS FEDERICA GALLINA London 1
MR CHRISTOPHER WILLIAM WINGADER Venture Capitalist London, United Kingdom 9
MRS GINA SUMMERS London, United Kingdom 1
ANDREW ALLI Financial Services London, United Kingdom 1
ANASTASIA DEMIDOVA London, United Kingdom 1
YOONWHE LEO MOON Director London, United Kingdom 2
JOHN A MAY Financial Management London 2