Company Information for

ELECTRA GP (AMERICAS) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03087750

Private Limited Company

Liquidation

About Electra Gp (americas) Ltd

ELECTRA GP (AMERICAS) LIMITED was founded on 1995-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra Gp (americas) Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
ELECTRA GP (AMERICAS) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC4M

Filing Information

Company Number03087750
Date formed1995-08-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return31/07/2015
Filing return next due28/08/2016
Last Datalog update:
2019-12-14 20:02:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Alexander Kennedy Director ACCOUNTANT 2014-03-31 UNITED KINGDOM
Stephen Daryl Ozin Director ACCOUNTANT 2005-08-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip John Dyke Company Secretary 1995-11-29 2014-03-31
Philip John Dyke Director 1995-11-29 2014-03-31
Robert John Lewis Director 1995-11-29 2012-03-31
Hugh Anthony Lewis Holland Mumford Director 1997-07-31 2006-06-12
Kalvin Bret Booth Director 1995-11-29 2002-03-08
Gerard Absalom Company Secretary 1996-11-11 1998-01-08
Trusec Limited Nominated Secretary 1995-08-04 1995-11-29
Robert Arthur Reeve Nominated Director 1995-08-04 1995-11-29
Drusilla Charlotte Jane Rowe Nominated Director 1995-08-04 1995-11-29

Related Directorships for James Alexander Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Kennedy BROOKSHOT I.T. FUND LIMITEDDirector 2014-03-31 CURRENT 1997-01-27 Liquidation
James Alexander Kennedy EF MANAGERS LIMITEDDirector 2014-03-31 CURRENT 1982-03-24 Liquidation
James Alexander Kennedy ELECTRA ADMINISTRATION LIMITEDDirector 2014-03-31 CURRENT 1988-04-06 Liquidation
James Alexander Kennedy ELECTRA KINGSWAY HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 1988-05-20 Liquidation
James Alexander Kennedy ELECTRA GENERAL PARTNER LIMITEDDirector 2014-03-31 CURRENT 1988-09-19 Liquidation
James Alexander Kennedy EPEP II GENERAL PARTNER LIMITEDDirector 2014-03-31 CURRENT 1998-01-16 Liquidation
James Alexander Kennedy EF PARTICIPANTS LIMITEDDirector 2014-03-31 CURRENT 1998-03-24 Liquidation
James Alexander Kennedy ELECTRA PARTNERS GROUP LIMITEDDirector 2014-03-31 CURRENT 1999-06-14 Liquidation
James Alexander Kennedy PROPERTY ASSET PARTNERS LIMITEDDirector 2014-03-31 CURRENT 1989-08-01 Liquidation
James Alexander Kennedy ELECTRA GENERAL PARTNER 'B' LIMITEDDirector 2014-03-31 CURRENT 1989-06-27 Liquidation
James Alexander Kennedy ELECTRA GP (SCOTLAND) LIMITEDDirector 2014-03-31 CURRENT 1998-10-20 Liquidation
James Alexander Kennedy ASHUNDERLY PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1978-05-09 Liquidation
James Alexander Kennedy ELECTRA GP (UNQUOTED UK) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy ELECTRA GP (QUOTED) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy BROOKSHOT II LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy ELECTRA GP (FAR EAST) LIMITEDDirector 2014-03-31 CURRENT 1995-05-05 Liquidation
James Alexander Kennedy BROOKSHOT CLUB LIMITEDDirector 2014-03-31 CURRENT 1996-01-15 Liquidation
James Alexander Kennedy ELECTRA PARTNERS EUROPE LIMITEDDirector 2014-03-31 CURRENT 1996-02-22 Liquidation
James Alexander Kennedy BROOKSHOT IPEF LIMITEDDirector 2014-03-31 CURRENT 1999-02-02 Liquidation
James Alexander Kennedy BROOKSHOT TRUSTEES LIMITEDDirector 2014-03-31 CURRENT 1999-02-02 Active - Proposal to Strike off
James Alexander Kennedy EP QUOTED MANAGEMENT LIMITEDDirector 2014-03-31 CURRENT 1999-09-06 Liquidation
James Alexander Kennedy AUTUMNTIGER LIMITEDDirector 2014-03-31 CURRENT 2000-11-10 Liquidation
James Alexander Kennedy KINGSWAY EQUITY GP SCOTLAND LIMITEDDirector 2014-03-31 CURRENT 1999-03-04 Liquidation
James Alexander Kennedy ELECTRA RISK CAPITAL (NOMINEES) LIMITEDDirector 2014-03-31 CURRENT 1984-05-18 Liquidation
James Alexander Kennedy BROOKSHOT CLUB 1997 LIMITEDDirector 2014-03-31 CURRENT 1997-03-27 Liquidation
James Alexander Kennedy ELECTRA PARTNERS EUROPE HOLDINGS LIMITEDDirector 2014-03-31 CURRENT 1999-11-03 Liquidation
James Alexander Kennedy KINGSWAY PRIVATE EQUITY SERVICES LIMITEDDirector 2014-03-31 CURRENT 2001-07-24 Liquidation
James Alexander Kennedy EQM CAPITAL LIMITEDDirector 2014-03-31 CURRENT 2002-12-11 Liquidation
James Alexander Kennedy BROOKSHOT EPEP 2003 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT FAR EAST LIMITEDDirector 2013-06-21 CURRENT 1999-02-08 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT KINGSWAY TRUSTEES LIMITEDDirector 2013-06-21 CURRENT 1999-03-17 Active
James Alexander Kennedy BROOKSHOT EPEP 1996 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT FAR EAST II LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 2002 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 2000 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 2001 LIMITEDDirector 2013-06-21 CURRENT 1999-11-02 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1995 LIMITEDDirector 2013-06-21 CURRENT 1999-07-19 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1999 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1997 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP W1 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off
James Alexander Kennedy BROOKSHOT EPEP 1998 LIMITEDDirector 2013-06-21 CURRENT 1999-10-01 Active - Proposal to Strike off

Related Directorships for Stephen Daryl Ozin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Daryl Ozin ELECTRA PARTNERS GROUP LIMITEDDirector 2012-03-31 CURRENT 1999-06-14 Liquidation
Stephen Daryl Ozin BROOKSHOT US LIMITEDDirector 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2003 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT FAR EAST LIMITEDDirector 2012-03-31 CURRENT 1999-02-08 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1996 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT FAR EAST II LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2002 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2000 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 2001 LIMITEDDirector 2012-03-31 CURRENT 1999-11-02 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1995 LIMITEDDirector 2012-03-31 CURRENT 1999-07-19 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1999 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1997 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP W1 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT EPEP 1998 LIMITEDDirector 2012-03-31 CURRENT 1999-10-01 Active - Proposal to Strike off
Stephen Daryl Ozin GEL/GPEL LIMITEDDirector 2011-04-13 CURRENT 2011-04-13 Liquidation
Stephen Daryl Ozin BROOKSHOT KINGSWAY TRUSTEES LIMITEDDirector 2011-01-06 CURRENT 1999-03-17 Active
Stephen Daryl Ozin KINGSWAY PRIVATE EQUITY SERVICES LIMITEDDirector 2011-01-06 CURRENT 2001-07-24 Liquidation
Stephen Daryl Ozin PATERNOSTER NOMINEES LIMITEDDirector 2006-10-17 CURRENT 2006-10-17 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS PENSION TRUSTEES LIMITEDDirector 2006-02-28 CURRENT 2000-02-02 Liquidation
Stephen Daryl Ozin DUTYINFO LIMITEDDirector 2006-02-13 CURRENT 1998-01-23 Liquidation
Stephen Daryl Ozin BROOKSHOT I.T. FUND LIMITEDDirector 2005-08-11 CURRENT 1997-01-27 Liquidation
Stephen Daryl Ozin EF MANAGERS LIMITEDDirector 2005-08-11 CURRENT 1982-03-24 Liquidation
Stephen Daryl Ozin ELECTRA ADMINISTRATION LIMITEDDirector 2005-08-11 CURRENT 1988-04-06 Liquidation
Stephen Daryl Ozin ELECTRA KINGSWAY HOLDINGS LIMITEDDirector 2005-08-11 CURRENT 1988-05-20 Liquidation
Stephen Daryl Ozin EPEP II GENERAL PARTNER LIMITEDDirector 2005-08-11 CURRENT 1998-01-16 Liquidation
Stephen Daryl Ozin EF PARTICIPANTS LIMITEDDirector 2005-08-11 CURRENT 1998-03-24 Liquidation
Stephen Daryl Ozin ELECTRA GP (SCOTLAND) LIMITEDDirector 2005-08-11 CURRENT 1998-10-20 Liquidation
Stephen Daryl Ozin ASHUNDERLY PROPERTIES LIMITEDDirector 2005-08-11 CURRENT 1978-05-09 Liquidation
Stephen Daryl Ozin ELECTRA GP (QUOTED) LIMITEDDirector 2005-08-11 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS EUROPE LIMITEDDirector 2005-08-11 CURRENT 1996-02-22 Liquidation
Stephen Daryl Ozin BROOKSHOT IPEF LIMITEDDirector 2005-08-11 CURRENT 1999-02-02 Liquidation
Stephen Daryl Ozin BROOKSHOT TRUSTEES LIMITEDDirector 2005-08-11 CURRENT 1999-02-02 Active - Proposal to Strike off
Stephen Daryl Ozin EP QUOTED MANAGEMENT LIMITEDDirector 2005-08-11 CURRENT 1999-09-06 Liquidation
Stephen Daryl Ozin AUTUMNTIGER LIMITEDDirector 2005-08-11 CURRENT 2000-11-10 Liquidation
Stephen Daryl Ozin ELECTRA RISK CAPITAL (NOMINEES) LIMITEDDirector 2005-08-11 CURRENT 1984-05-18 Liquidation
Stephen Daryl Ozin EQM CAPITAL LIMITEDDirector 2003-01-14 CURRENT 2002-12-11 Liquidation
Stephen Daryl Ozin NOUMENA PROPERTY PARTNERS LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin NOUMENA LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin NOUMENA (GP) LIMITEDDirector 2002-03-05 CURRENT 2002-03-05 Liquidation
Stephen Daryl Ozin ELECTRA PARTNERS EUROPE HOLDINGS LIMITEDDirector 1999-11-25 CURRENT 1999-11-03 Liquidation
Stephen Daryl Ozin KINGSWAY EQUITY GP SCOTLAND LIMITEDDirector 1999-04-30 CURRENT 1999-03-04 Liquidation
Stephen Daryl Ozin ELECTRA GP (UNQUOTED UK) LIMITEDDirector 1998-03-02 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA GENERAL PARTNER LIMITEDDirector 1997-11-10 CURRENT 1988-09-19 Liquidation
Stephen Daryl Ozin ELECTRA GENERAL PARTNER 'B' LIMITEDDirector 1997-10-10 CURRENT 1989-06-27 Liquidation
Stephen Daryl Ozin BROOKSHOT CLUB 1997 LIMITEDDirector 1997-07-31 CURRENT 1997-03-27 Liquidation
Stephen Daryl Ozin ELECTRA CLUB 1996 SYNDICATIONS LIMITEDDirector 1996-08-30 CURRENT 1996-08-14 Liquidation
Stephen Daryl Ozin E.F. NOMINEES LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Active - Proposal to Strike off
Stephen Daryl Ozin BROOKSHOT II LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin ELECTRA GP (FAR EAST) LIMITEDDirector 1996-08-04 CURRENT 1995-05-05 Liquidation
Stephen Daryl Ozin BROOKSHOT CLUB LIMITEDDirector 1996-08-04 CURRENT 1996-01-15 Liquidation
Stephen Daryl Ozin PROPERTY ASSET PARTNERS LIMITEDDirector 1992-08-01 CURRENT 1989-08-01 Liquidation