GARTMORE GROUP LIMITED

Overview

Company Name	GARTMORE GROUP LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027672
External Registration Number	184399
Jurisdiction	United Kingdom
Date of Creation	Mar 23, 2007
Date of Cessation	Sep 15, 2020

Summary

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

Where is GARTMORE GROUP LIMITED located?

Registered Office Address	Ugland House PO BOX 309 Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What were the previous names of GARTMORE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HELLMAN & FRIEDMAN ACQUISITION III LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for GARTMORE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

GARTMORE GROUP 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	Investment Company
Legal Form	Exempted Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Companies Law (As Amended)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	The Registrar Of The Cayman Islands, Cayman Islands
Company Number	184399

What are the latest filings for GARTMORE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2020	Closure of UK establishment(s) BR009468 and overseas company FC027672 on Aug 25, 2020	2 pages	OSDS01

Nov 19, 2019	Details changed for a UK establishment - BR009468 Address Change Gartmore house, 8 fenchurch place, london, , EC3M 4PB,Jul 14, 2011	3 pages	OSCH01

Nov 19, 2019	Appointment of Henderson Secretarial Services Limited as a person authorised to accept service for UK establishment BR009468 on Apr 04, 2011.	2 pages	OSAP07

Nov 05, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Represent terminated 04/04/2011 blake kleinman	2 pages	OSTM03

Nov 05, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Accept terminated 04/04/2011 blake kleinman	2 pages	OSTM03

Nov 05, 2019	Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR009468 on Apr 04, 2011.	3 pages	OSAP05

Sep 16, 2019	Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019	2 pages	OSTM01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Oct 23, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Oct 17, 2018	Appointment of Ms Anna Nicole Kurzon as a director on Sep 21, 2018	3 pages	OSAP01

Oct 17, 2018	Termination of appointment of Andrew James Formica as a director on Aug 01, 2018	2 pages	OSTM01

Aug 30, 2018	Termination of appointment of Martin Robert Skinner as a director on Jun 29, 2017	2 pages	OSTM01

Aug 30, 2018	Termination of appointment of Matthew Purkis as secretary on Jul 19, 2018	2 pages	OSTM02

Aug 29, 2018	Appointment of Ms Rhiannon Willow Chaudhuri as a director on Aug 02, 2017	3 pages	OSAP01

Aug 17, 2018	Full accounts made up to Dec 31, 2016	14 pages	AA

Oct 13, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Jan 21, 2015	Details changed for an overseas company - Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-90002, Cayman Islandscayman Islands	4 pages	OSCH02

Dec 29, 2014	Full accounts made up to Dec 31, 2013	13 pages	AA

Aug 30, 2014	Termination of appointment of James Nicholas Barnard Darkins as a director on Apr 01, 2014	2 pages	OSTM01

Sep 12, 2013	Full accounts made up to Dec 31, 2012	15 pages	AA

Aug 09, 2013	Appointment of a director	3 pages	OSAP01

Aug 09, 2013	Appointment of a director	3 pages	OSAP01

Aug 09, 2013	Appointment of a director	3 pages	OSAP01

Feb 20, 2013	Termination of appointment of Robert Kyprianou as a director	2 pages	OSTM01

Feb 11, 2013	Termination of appointment of Blake Kleinman as secretary	2 pages	OSTM02

View All Filings

Who are the officers of GARTMORE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAUDHURI, Rhiannon Willow Bishopsgate EC2M 3AE London 201 England	Aug 02, 2017		Director	Bishopsgate EC2M 3AE London 201 England	United Kingdom	British	1978-1	237305730001
CLARKE, Dean Leonard Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Secretary	Fenchurch Place EC3M 4PB London Gartmore House 8		British		147497060001
KLEINMAN, Blake 10 Empire House Thurloe Place SW7 2RU London	Jul 13, 2007	Apr 04, 2011	Secretary	10 Empire House Thurloe Place SW7 2RU London		United States		98923520001
PURKIS, Matthew Bishopsgate EC2M 3AE London 201 United Kingdom	Sep 28, 2011	Jul 19, 2018	Secretary	Bishopsgate EC2M 3AE London 201 United Kingdom		British		175711220001
BARCLAY, David Martin Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Director	Fenchurch Place EC3M 4PB London Gartmore House 8	England	British	1954-1	89829180001
DARKINS, James Nicholas Barnard Bishopsgate EC2M 3AE London 201 United Kingdom	Apr 04, 2011	Apr 01, 2014	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1957-3	80442590005
FORMICA, Andrew James Bishopsgate EC2M 3AE London 201 United Kingdom	Apr 04, 2011	Aug 01, 2018	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	England	Australian,British	1971-4	101294310003
HEALY, Patrick John 2 Queen's Elm Square SW3 6ED London	Jul 13, 2007	Apr 04, 2011	Director	2 Queen's Elm Square SW3 6ED London		American	1966-12	95141250002
KLEINMAN, Blake 10 Empire House Thurloe Place SW7 2RU London	Jul 13, 2007	Apr 04, 2011	Director	10 Empire House Thurloe Place SW7 2RU London		United States	1976-8	98923520001
KURZON, Anna Nicole Bishopsgate EC2M 3AE London 201 England	Sep 21, 2018	Aug 23, 2019	Director	Bishopsgate EC2M 3AE London 201 England	England	British	1978-3	200386780001
KYPRIANOU, Robert Anastassis 8 Fenchurch Place EC3M 4PB London Gartmore House	Sep 01, 2010	Apr 04, 2011	Director	8 Fenchurch Place EC3M 4PB London Gartmore House	United Kingdom	British	1953-9	139031940001
KYPRIANOU, Robert Anastassis 8 Fenchurch Place EC3M 4PB London Gartmore House	Sep 01, 2010	Apr 04, 2011	Director	8 Fenchurch Place EC3M 4PB London Gartmore House	United Kingdom	British	1953-9	139031940001
LINDSELL, David Clive Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Director	Fenchurch Place EC3M 4PB London Gartmore House 8	United Kingdom	British	1947-5	55719860003
MEYER, Jeffrey Stuart Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Director	Fenchurch Place EC3M 4PB London Gartmore House 8	United Kingdom	American	1958-10	106138670002
SAUREL, Zita 7 Saxon Hall Palace Court W2 4SW London	Jul 13, 2007	Nov 24, 2009	Director	7 Saxon Hall Palace Court W2 4SW London		Spanish	1977-10	122957640001
SKINNER, Martin Robert Bishopsgate EC2M 3AE London 201 United Kingdom	Feb 20, 2013	Jun 29, 2017	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1970-1	176246730001
SKIRTON, Andrew Graham Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Director	Fenchurch Place EC3M 4PB London Gartmore House 8	England	British	1963-6	141803120001
STARLING, Keith Andrew Fenchurch Place EC3M 4PB London Gartmore House 8	Nov 27, 2009	Apr 04, 2011	Director	Fenchurch Place EC3M 4PB London Gartmore House 8	England	British	1964-3	67821440001

View Detailed Information on Officers and People 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.
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