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ALMACK HOLDING PARTNERSHIP GP LIMITED

ALMACK HOLDING PARTNERSHIP GP LIMITED

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

    • Overview

    Company NameALMACK HOLDING PARTNERSHIP GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05561955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALMACK HOLDING PARTNERSHIP GP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ALMACK HOLDING PARTNERSHIP GP LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMACK HOLDING PARTNERSHIP GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BABSON HOLDING PARTNERSHIP GP LIMITEDSep 13, 2005Sep 13, 2005

    What are the latest accounts for ALMACK HOLDING PARTNERSHIP GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALMACK HOLDING PARTNERSHIP GP 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

    		3 pagesDS01

    Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 20 Old Bailey London EC4M 7BF

    		1 pagesAD02

    Register(s) moved to registered office address 20 Old Bailey London EC4M 7BF

    		1 pagesAD04

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Registered office address changed from 61 Aldwych London WC2B 4AE to 20 Old Bailey London EC4M 7BF on Oct 15, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 155 Bishopsgate Bishopsgate London EC2M 3XY

    		1 pagesAD03

    Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY

    		1 pagesAD02

    Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY

    		1 pagesAD02

    Register inspection address has been changed from 155 Bishopsgate Bishopsgate London EC2M 3XY England to 155 Bishopsgate Bishopsgate London EC2M 3XY

    		1 pagesAD02

    Register inspection address has been changed to 155 Bishopsgate Bishopsgate London EC2M 3XY

    		1 pagesAD02

    Notification of Baring Asset Management Limited as a person with significant control on Dec 29, 2017

    		2 pagesPSC02

    Cessation of Barings (U.K.) Limited as a person with significant control on Dec 29, 2017

    		1 pagesPSC07

    Termination of appointment of Adam David Eifion -Jones as a director on Dec 31, 2017

    		1 pagesTM01

    Termination of appointment of Oliver Burgel as a director on Sep 22, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Julian Timothy Swayne as a director on Aug 28, 2017

    		2 pagesAP01

    Appointment of Mr Adam Wheeler as a director on Aug 28, 2017

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		9 pagesAA

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ALMACK HOLDING PARTNERSHIP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Peter
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		156578290001
    SWAYNE, Julian Timothy
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		EnglandBritish50890980002
    WHEELER, Adam
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7BF London
    20
    United Kingdom
    		EnglandAustralian237571390001
    DILLMAN, Rodney Joe
    15 Catherine Lane
    Suffield
    Connecticut 06078
    Usa
    		Secretary
    15 Catherine Lane
    Suffield
    Connecticut 06078
    Usa
    		American98047770001
    WALSH, Patricia Julie
    Franklin Street
    MA 01060 Northampton
    127
    Massachusetts
    Usa
    		Secretary
    Franklin Street
    MA 01060 Northampton
    127
    Massachusetts
    Usa
    		British134127450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURGEL, Oliver
    61 Aldwych
    London
    WC2B 4AE
    		Director
    61 Aldwych
    London
    WC2B 4AE
    		United KingdomGerman150902430001
    EIFION -JONES, Adam David
    61 Aldwych
    London
    WC2B 4AE
    		Director
    61 Aldwych
    London
    WC2B 4AE
    		EnglandBritish107972270002
    HAZELTON, John
    Espley
    NE61 3DJ Morpeth
    Espley Hall
    Northumberland
    		Director
    Espley
    NE61 3DJ Morpeth
    Espley Hall
    Northumberland
    		United KingdomBritish128969570001
    WILMOT, David Albert
    Holmesdale Road
    Kew
    TW9 3JZ Richmond
    3
    Surrey
    		Director
    Holmesdale Road
    Kew
    TW9 3JZ Richmond
    3
    Surrey
    		EnglandBritish107966440002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMACK HOLDING PARTNERSHIP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3XY London
    155
    England
    		Dec 29, 2017
    Bishopsgate
    EC2M 3XY London
    155
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2915887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Barings (U.K.) Limited
    Aldwych
    WC2B 4AE London
    61
    England
    		Sep 12, 2016
    Aldwych
    WC2B 4AE London
    61
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALMACK HOLDING PARTNERSHIP GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Share pledge agreement
    Created On Apr 23, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and the company to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged assets being the shares and the related assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • Jan 30, 2014Satisfaction of a charge (MR04)
    Share pledge agreement
    Created On Apr 23, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower and the company to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged assets being the shares and the related assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • Jan 30, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 23, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the borrower to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • Jan 30, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 23, 2012
    Delivered On May 04, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the borrower to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 04, 2012Registration of a charge (MG01)
    • Jan 30, 2014Satisfaction of a charge (MR04)
    Security document
    Created On Feb 26, 2007
    Delivered On Mar 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or almack mezzanine I LP to any bridge finance party and all monies due or to become due from almack mezzanine I LP almack leveraged 1 LP and almack leveraged 2 LP to any leverage finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its present and future interest and rights as the general partner under the limited partnership agreements and to all bank accounts. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Mar 14, 2007Registration of a charge (395)
    • Apr 26, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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