SWARRATON PARTNERS (GP) LIMITED
Overview
| Company Name | SWARRATON PARTNERS (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05972300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWARRATON PARTNERS (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SWARRATON PARTNERS (GP) LIMITED located?
| Registered Office Address | 25 Upper Brook Street W1K 7QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWARRATON PARTNERS (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SWARRATON PARTNERS (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 33 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 20 pages | AAMD | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christophe Henry Jungels-Winkler as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Register(s) moved to registered office address 25 Upper Brook Street London W1K 7QD | 1 pages | AD04 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 79 Knightsbridge London SW1X 7RB to 25 Upper Brook Street London W1K 7QD on Oct 07, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Matthew John Turnock as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Fish as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Curzon Corporate Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Jonathan Easton Blakesley Fish as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Curzon Corporate Secretaries Limited on Oct 18, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of SWARRATON PARTNERS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNOCK, Matthew John | Secretary | Upper Brook Street W1K 7QD London 25 England | 180690720001 | |||||||||||
| BROOKE, Stephen Henry Ralph | Director | Upper Brook Street W1K 7QD London 25 England | United Kingdom | British | Venture Capital | 146516690001 | ||||||||
| FISH, Jonathan Easton Blakesley, Mr. | Secretary | Knightsbridge SW1X 7RB London 79 England | 172972280001 | |||||||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House Devon United Kingdom |
| 65608250008 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| JUNGELS-WINKLER, Christophe Henry | Director | Upper Brook Street W1K 7QD London 25 England | United Kingdom | Swiss | Venture Capital | 116095140007 | ||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of SWARRATON PARTNERS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Henry Ralph Brooke | Apr 06, 2016 | Upper Brook Street W1K 7QD London 25 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Swaraton Partners Limited | Apr 06, 2016 | Upper Brook Street W1K 7QD London 25 England | No | ||||||||||
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Natures of Control
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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