MIDCAP PARTNERS LIMITED
Overview
| Company Name | MIDCAP PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10556375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDCAP PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIDCAP PARTNERS LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDCAP PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MIDCAP PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Statement of capital on Dec 05, 2022
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Charles-Henri Berbain as a director on Oct 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrice Cohen as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Christian Sebastien Rozes as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Paul Anthony Redman as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Anthony Kelly as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lucy Rachel Mayhew as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||||||
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 135 Bishopsgate London EC2M 3TP on May 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of MIDCAP PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 287002070001 | |||||
| ROZES, Christian Sebastien | Director | EC2M 3TP London 135 Bishopsgate England | England | French | 289820110001 | |||||
| BERBAIN, Charles-Henri | Director | EC2M 3TP London 135 Bishopsgate England | France | French | 222130580001 | |||||
| COHEN, Patrice | Director | EC2M 3TP London 135 Bishopsgate England | United Kingdom | French | 92757770006 | |||||
| KELLY, Alan Anthony | Director | EC2M 3TP London 135 Bishopsgate England | England | Irish | 216704020001 | |||||
| MAYHEW, Lucy Rachel | Director | EC2M 3TP London 135 Bishopsgate England | England | British | 251248490001 |
Who are the persons with significant control of MIDCAP PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Icap Emea Investments Limited | Nov 12, 2020 | EC2M 3TP London 135 Bishopsgate England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Lcm Europe Limited | Jul 30, 2020 | Wood Street 4th Floor EC2V 6DL London 130 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Charles-Henri Berbain | Jan 10, 2017 | Wood Street EC2V 6DL London 130 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrice Cohen | Jan 10, 2017 | Wood Street EC2V 6DL London 130 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Benhamou | Jan 10, 2017 | Wood Street EC2V 6DL London 130 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
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Does MIDCAP PARTNERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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