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CURZON SPECIAL GP LIMITED

CURZON SPECIAL GP LIMITED

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

    • Overview

    Company NameCURZON SPECIAL GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213975
    JurisdictionScotland
    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 CURZON SPECIAL GP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURZON SPECIAL GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CURZON SPECIAL GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (737) LIMITEDDec 19, 2000Dec 19, 2000

    What are the latest accounts for CURZON SPECIAL GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CURZON SPECIAL GP 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

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Termination of appointment of Robert William Ian Wilkinson as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Mr Russell Paul Jewell as a director on Dec 31, 2016

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Robert William Ian Wilkinson on Jun 22, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Robert William Ian Wilkinson on Nov 12, 2014

    		2 pagesCH01

    Termination of appointment of Louise Joanne Staniforth as a secretary on Jun 30, 2014

    		2 pagesTM02

    Termination of appointment of Rui Antonio Tereso as a director on Jun 30, 2014

    		2 pagesTM01

    Termination of appointment of Louise Joanne Staniforth as a director on Jun 30, 2014

    		2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Louise Joanne Staniforth on Aug 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Robert William Ian Wilkinson on Feb 11, 2013

    		2 pagesCH01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Louise Joanne Staniforth on May 16, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of CURZON SPECIAL GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWELL, Russell Paul
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		EnglandBritishFund Manager141602640001
    BERNARD, Nicolas Raymond Thomas
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		Secretary
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		BritishFinance Director105879410001
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Secretary
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		BritishFinance Director103346940003
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    BERNARD, Nicolas Raymond Thomas
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		Director
    2 Lords Wood House
    18 Cayton Road
    CR5 1LT Coulsdon
    Surrey
    		United KingdomBritishFinance Director105879410001
    LEWIS, Richard Wayne
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		Director
    Maresfield Gardens
    NW3 5SU London
    10
    United Kingdom
    		EnglandBritishFund Manager79902410003
    SHAYLE, Anthony
    161 West Heath Road
    NW3 7TT London
    		Director
    161 West Heath Road
    NW3 7TT London
    		BritishDirector116925910001
    STANIFORTH, Louise Joanne
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		Director
    81a Palmerston Road
    IG9 5NS Buckhurst Hill
    Essex
    		United KingdomBritishExecutive Director Investor Relations103346940003
    TERESO, Rui Antonio
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		Director
    Flat F
    4 Emperors Gate
    SW7 4HH London
    		United KingdomPortuguesePortfolio Manager105441760002
    WILKINSON, Robert William Ian
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		United KingdomBritishCeo141022580002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURZON SPECIAL GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert William Ian Wilkinson
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3763883
    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.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2776047
    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