co
Corporate
Observer
Homepage
Data
Great Britain
Company
KELSO PLACE GENERAL PARTNER IV LIMITED

KELSO PLACE GENERAL PARTNER IV LIMITED

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

    • Overview

    Company NameKELSO PLACE GENERAL PARTNER IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045265
    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 KELSO PLACE GENERAL PARTNER IV LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KELSO PLACE GENERAL PARTNER IV LIMITED located?

    Registered Office Address
    3 Barrett Street
    St Christopher's Place
    W1U 1AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELSO PLACE GENERAL PARTNER IV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KELSO PLACE GENERAL PARTNER IV 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 Oct 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Cessation of =P as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Notification of Kelso Place Asset Management Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Gareth Downes as a secretary on Oct 15, 2014

    		1 pagesTM02

    Appointment of Mr Philip Richard Weston as a secretary on Oct 15, 2014

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Registered office address changed from * 3 Barrett Street Barrett Street St Christopher's Place London W1U 1AY* on Oct 15, 2013

    		1 pagesAD01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Philip Richard Weston on Sep 09, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of KELSO PLACE GENERAL PARTNER IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Philip Richard
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Secretary
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		191803960001
    KEARSEY, Sion Paul
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		EnglandBritish86251600003
    WESTON, Philip Richard
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		United KingdomBritish81224690001
    DOWNES, Gareth
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Secretary
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		166368430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSO PLACE GENERAL PARTNER IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Barrett Street
    W1U 1AY London
    Kelso Place Asset Managemnent Llp
    England
    		Apr 06, 2016
    3 Barrett Street
    W1U 1AY London
    Kelso Place Asset Managemnent Llp
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc330139
    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.
    Kelso Place Asset Management Llp
    Barrett Street
    W1U 1AY London
    3
    England
    		Apr 06, 2016
    Barrett Street
    W1U 1AY London
    3
    England
    		No
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc330139
    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