29 PARK INVESTMENTS NO. 1 LIMITED

Overview

Company Name	29 PARK INVESTMENTS NO. 1 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC025872
Jurisdiction	United Kingdom
Date of Creation	Mar 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is 29 PARK INVESTMENTS NO. 1 LIMITED located?

Registered Office Address	Walker House Mary Street Po Box 908 Gt George Town Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for 29 PARK INVESTMENTS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 20, 2010

29 PARK INVESTMENTS NO. 1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company.
Legal Form	Private Exempted Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Law
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	WK-145925

What are the latest filings for 29 PARK INVESTMENTS NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2011	Full accounts made up to Dec 20, 2010	7 pages	AA

Nov 25, 2010	Full accounts made up to Dec 20, 2009	6 pages	AA

Jun 25, 2010	Transitional return for FC025872 - Changes made to the UK establishment, Change of Address Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands	pages	OSTN01-CHNG
Jun 25, 2010	Transitional return for BR014658 - person authorised to represent, Robert Edward Ferguson 100 New Bridge Street London EC4V 6JA	pages	OSTN01-PAR
Jun 25, 2010	Transitional return for BR014658 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 25, 2010	Transitional return for BR014658 - Changes made to the UK establishment, Address Change Abogado Nominees Limited, 100 New Bridge Street, London, EC4V 6JA, Cayman Islands	pages	OSTN01-CHNG
Jun 25, 2010	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Mar 11, 2010	Termination of appointment of Grant Davis as a director	2 pages	OSTM01

Mar 11, 2010	Termination of appointment of Walker Spv Limited as secretary	4 pages	OSTM02

Feb 10, 2010	Full accounts made up to Dec 20, 2008	7 pages	AA

Jan 26, 2009	Full accounts made up to Dec 20, 2007	14 pages	AA

Feb 14, 2008	legacy	1 pages	225
Jan 31, 2008	legacy	34 pages	691-REREG
Jan 31, 2008	legacy	pages	BUSADD
Jan 28, 2008	Full accounts made up to Dec 31, 2006	15 pages	AA
Aug 14, 2007	legacy	3 pages	BR6
Aug 14, 2007	legacy	5 pages	BR4
Aug 14, 2007	legacy	3 pages	BR6
Aug 14, 2007	legacy	5 pages	BR4
Jan 26, 2007	Full accounts made up to Dec 31, 2005	13 pages	AA
Jan 12, 2007	legacy	4 pages	BR6
Jan 12, 2007	legacy	5 pages	BR4
Jun 28, 2006	legacy	4 pages	BR6
May 26, 2006	legacy	4 pages	BR6
May 26, 2006	legacy	pages	BR6

View All Filings

Who are the officers of 29 PARK INVESTMENTS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Robert Edward 4 Richards Way Holmdel Nj 07733 United States	Dec 20, 2007		Director	4 Richards Way Holmdel Nj 07733 United States	United States	American	1961-7	Investment Professional	127441590001
WALKER SPV LIMITED Walker House Mary Street, PO BOX 908gt George Town Grand Cayman Cayman Islands	Apr 08, 2005	Jan 05, 2009	Secretary	Walker House Mary Street, PO BOX 908gt George Town Grand Cayman Cayman Islands					100051970001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Nov 22, 2006	Jun 18, 2007	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
DAVIS, Grant H 165 Mopus Bridge Road Ridgefield Ct 06877 Usa	Dec 20, 2007	Jan 07, 2010	Director	165 Mopus Bridge Road Ridgefield Ct 06877 Usa		American	1956-7	Investment Professional	127441600001
HUMPHRIES, Leo 1 Churchill Place E14 5HP London	Apr 08, 2005	Jun 18, 2007	Director	1 Churchill Place E14 5HP London		British	1975-10	Investment Banker	97836550002
IOANNIDIS, Alkis 1 Churchill Place E14 5HP London	Apr 19, 2005	Mar 22, 2006	Director	1 Churchill Place E14 5HP London		Greek	1973-6	Banker	88583340003
PHELPS, Richard Charles 1 Churchill Place E14 5HP London	Apr 08, 2005	Dec 20, 2007	Director	1 Churchill Place E14 5HP London		British	1965-11	Banker	92148840002
PURCELL, Matthew Ian Churchill Place E14 5HP London 1	Mar 30, 2006	Dec 20, 2007	Director	Churchill Place E14 5HP London 1		British	1974-6	Accountant	109814510001
TURNILL, Sarah Elizabeth 54 Lombard Street EC3P 3AH London	Apr 08, 2005	Apr 08, 2005	Director	54 Lombard Street EC3P 3AH London		British	1972-4	Banker	91603260001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Apr 08, 2005	Dec 20, 2007	Director	1 Churchill Place E14 5HP London	England	British	1967-10	Investment Banker	73890250003
WADE, Graham Martin 1 Churchill Place E14 5HP London	Apr 08, 2005	Dec 20, 2007	Director	1 Churchill Place E14 5HP London	England	British	1975-11	Investment Banker	98093500002

View Detailed Information on Officers and People with Significant Control

Does 29 PARK INVESTMENTS NO. 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Mar 02, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest and benefit present and future from time to time in the securities meaning all securities accounts including bonds debentures notes shares stock of other securities. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Mar 14, 2006Registration of a charge (395)
Amended and restated guarantee and pledge agreement	Created On Mar 02, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due from union investment I LP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to all accounts chattel paper deposit accounts documents general intagibles and goods. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Mar 14, 2006Registration of a charge (395)
Pledge agreement	Created On Mar 02, 2006 Delivered On Mar 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledges created include the right to use any of the collateral meaning the underlying securities the securities distributions all cash and all of such pledgors rights title and interest therein. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Mar 14, 2006Registration of a charge (395)
Security deed	Created On May 26, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest and benefit present and future from time to time in the securities meaning all securities accounts including bonds debentures notes shares stock of other securities. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Jun 15, 2005Registration of a charge (395)
Pledge agreement	Created On May 26, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledge created include the right to use any of the collateral meaning the underlying securities the securities distributions all cash and all of such pledgors rights title and interest therein. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Jun 15, 2005Registration of a charge (395)
Guarantee and pledge agreement	Created On May 26, 2005 Delivered On Jun 15, 2005	Outstanding	Amount secured All monies due or to become due from the company and union investment 1 LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to all accounts chattel paper deposit accounts documents general intagibles and goods. See the mortgage charge document for full details.
	Persons Entitled Tribeca Holdings I Llc (The Secured Party)
	Transactions Jun 15, 2005Registration of a charge (395)

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.
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