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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009468 and overseas company FC027672 on Aug 25, 2020 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR009468 Address Change Gartmore house, 8 fenchurch place, london, , EC3M 4PB,Jul 14, 2011 | 3 pages | OSCH01 | ||
Appointment of Henderson Secretarial Services Limited as a person authorised to accept service for UK establishment BR009468 on Apr 04, 2011. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Represent terminated 04/04/2011 blake kleinman | 2 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Accept terminated 04/04/2011 blake kleinman | 2 pages | OSTM03 | ||
Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR009468 on Apr 04, 2011. | 3 pages | OSAP05 | ||
Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Appointment of Ms Anna Nicole Kurzon as a director on Sep 21, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew James Formica as a director on Aug 01, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Martin Robert Skinner as a director on Jun 29, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Matthew Purkis as secretary on Jul 19, 2018 | 2 pages | OSTM02 | ||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Aug 02, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||
Termination of appointment of James Nicholas Barnard Darkins as a director on Apr 01, 2014 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Robert Kyprianou as a director | 2 pages | OSTM01 | ||
Termination of appointment of Blake Kleinman as secretary | 2 pages | OSTM02 | ||
Who are the officers of GARTMORE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 England | United Kingdom | British | Accountant | 237305730001 | ||||
| CLARKE, Dean Leonard | Secretary | Fenchurch Place EC3M 4PB London Gartmore House 8 | British | 147497060001 | ||||||
| KLEINMAN, Blake | Secretary | 10 Empire House Thurloe Place SW7 2RU London | United States | Investment Manager | 98923520001 | |||||
| PURKIS, Matthew | Secretary | Bishopsgate EC2M 3AE London 201 United Kingdom | British | 175711220001 | ||||||
| BARCLAY, David Martin | Director | Fenchurch Place EC3M 4PB London Gartmore House 8 | England | British | Director | 89829180001 | ||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Company Director | 80442590005 | ||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | Australian,British | Chief Executive | 101294310003 | ||||
| HEALY, Patrick John | Director | 2 Queen's Elm Square SW3 6ED London | American | Investment Manager | 95141250002 | |||||
| KLEINMAN, Blake | Director | 10 Empire House Thurloe Place SW7 2RU London | United States | Investment Manager | 98923520001 | |||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 England | England | British | Accountant | 200386780001 | ||||
| KYPRIANOU, Robert Anastassis | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | United Kingdom | British | Director | 139031940001 | ||||
| KYPRIANOU, Robert Anastassis | Director | 8 Fenchurch Place EC3M 4PB London Gartmore House | United Kingdom | British | Director | 139031940001 | ||||
| LINDSELL, David Clive | Director | Fenchurch Place EC3M 4PB London Gartmore House 8 | United Kingdom | British | Director | 55719860003 | ||||
| MEYER, Jeffrey Stuart | Director | Fenchurch Place EC3M 4PB London Gartmore House 8 | United Kingdom | American | Company Director | 106138670002 | ||||
| SAUREL, Zita | Director | 7 Saxon Hall Palace Court W2 4SW London | Spanish | Investment Manager | 122957640001 | |||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 176246730001 | ||||
| SKIRTON, Andrew Graham | Director | Fenchurch Place EC3M 4PB London Gartmore House 8 | England | British | Investor | 141803120001 | ||||
| STARLING, Keith Andrew | Director | Fenchurch Place EC3M 4PB London Gartmore House 8 | England | British | Chartered Accountant | 67821440001 |
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