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CURZON CAPITAL PARTNERS II G.P. LIMITED

CURZON CAPITAL PARTNERS II G.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURZON CAPITAL PARTNERS II G.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05443070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURZON CAPITAL PARTNERS II G.P. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURZON CAPITAL PARTNERS II G.P. LIMITED located?

    Registered Office Address
    33 Jermyn Street
    London
    SW1Y 6DN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURZON CAPITAL PARTNERS II G.P. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CURZON CAPITAL PARTNERS II G.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		75 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		69 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		77 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		81 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		81 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		79 pagesAA

    Director's details changed for Robert William Ian Wilkinson on Jun 22, 2015

    		2 pagesCH01

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Robert William Ian Wilkinson on Nov 12, 2014

    		2 pagesCH01

    Termination of appointment of Louise Staniforth as a secretary

    		1 pagesTM02

    Termination of appointment of Louise Staniforth as a director

    		1 pagesTM01

    Annual return made up to May 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mr Russell Paul Jewell as a director

    		2 pagesAP01

    Termination of appointment of Rui Tereso as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CURZON CAPITAL PARTNERS II G.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Russell Paul
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandBritishFund Manager141602640001
    WILKINSON, Robert William Ian
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritishCeo141022580001
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Secretary
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		BritishFinance Director103346940003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    LEWIS, Richard Wayne
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		Director
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		EnglandBritishFund Manager79902410003
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Director
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		United KingdomBritishExecutive Director Investor Relations103346940003
    TERESO, Rui Antonio
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		Director
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		United KingdomPortuguesePortfolio Manager105441760002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURZON CAPITAL PARTNERS II G.P. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3763883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0