Company Information for

AMAGANSETT II ASSETS LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,

Company Registration Number

FC026068

Converted/Closed

Converted / Closed

About Amagansett Ii Assets Ltd

AMAGANSETT II ASSETS LIMITED was founded on 2005-05-12 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Converted / Closed". Amagansett Ii Assets Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMAGANSETT II ASSETS LIMITED

Legal Registered Office

M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS

Filing Information

Company Number	FC026068
Date formed	2005-05-12
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Converted/Closed
Company Status	Converted / Closed
Lastest accounts	2013-12-31
Type of accounts	FULL

Last Datalog update:

2018-01-23 17:48:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Oliver John Bingham	Director	CHARTERED ACCOUNTANT	2013-08-01	UNITED KINGDOM
William Thomas Gasson	Director	BANKER	2005-10-19	UNITED KINGDOM
Michael Holmes	Director	ACCOUNTANT	2014-04-25	UNITED KINGDOM
Stephen Blackwood Scobie	Director	BANKER	2005-06-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Piers Noel Ormiston Curle	Director	2007-12-19	2013-08-01
Shaun Anthony Collins	Director	2009-03-10	2013-04-10
Nicholas David Russell	Company Secretary	2005-06-29	2012-08-17
Kirsten Alexandra Pullan	Company Secretary	2008-04-29	2011-01-19
Michael Franklin Rinzler	Company Secretary	2005-06-29	2011-01-19
Stephen Davies	Director	2005-06-29	2009-01-15
Nola Jean Brown	Company Secretary	2007-06-19	2008-11-06

Related Directorships for Oliver John Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver John Bingham	GS EUROPEAN OPPORTUNITIES FUND II GP LTD	Director	2017-05-19	CURRENT	2006-03-06	Liquidation
Oliver John Bingham	SANA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Liquidation
Oliver John Bingham	KRETA ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Active
Oliver John Bingham	YELLOW ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2004-10-07	Liquidation
Oliver John Bingham	POSEIDON ACQUISITIONS LTD	Director	2017-05-19	CURRENT	2006-04-25	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
Oliver John Bingham	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Oliver John Bingham	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Oliver John Bingham	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
Oliver John Bingham	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Oliver John Bingham	GS EUROPEAN INVESTMENT GROUP II	Director	2015-08-14	CURRENT	2006-02-08	Dissolved 2017-10-13
Oliver John Bingham	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2014-12-19	CURRENT	2008-06-17	Active
Oliver John Bingham	FORRES LLC	Director	2013-11-04	CURRENT	2005-07-25	Converted / Closed
Oliver John Bingham	SCADBURY ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2015-12-04
Oliver John Bingham	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Oliver John Bingham	SCADBURY UK LIMITED	Director	2013-08-01	CURRENT	2004-12-08	Active - Proposal to Strike off
Oliver John Bingham	GS EUROPEAN INVESTMENT I LTD	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	AMAGANSETT FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	FORRES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2007-11-27	Converted / Closed
Oliver John Bingham	KILLINGHOLME GENERATION LIMITED	Director	2013-08-01	CURRENT	1999-10-11	Dissolved 2017-01-11
Oliver John Bingham	KILLINGHOLME HOLDINGS LIMITED	Director	2013-08-01	CURRENT	2000-02-21	Dissolved 2017-01-18
Oliver John Bingham	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Oliver John Bingham	KILLINGHOLME POWER GROUP LIMITED	Director	2013-08-01	CURRENT	2002-07-29	Dissolved 2017-05-17
Oliver John Bingham	KPL ACQUISITIONS LIMITED	Director	2013-08-01	CURRENT	2008-09-29	Converted / Closed
Oliver John Bingham	KPL FINANCE LIMITED	Director	2013-08-01	CURRENT	2008-09-15	Converted / Closed
Oliver John Bingham	SCADBURY FUNDING LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	SCADBURY II ASSETS LIMITED	Director	2013-08-01	CURRENT	2004-12-06	Converted / Closed
Oliver John Bingham	GS FUNDING EUROPE	Director	2013-08-01	CURRENT	2004-12-08	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS UK FUNDING GPCO LIMITED	Director	2013-08-01	CURRENT	2012-06-12	Active
Oliver John Bingham	GS CAPITAL FUNDING LTD	Director	2013-08-01	CURRENT	2006-08-14	Active
Oliver John Bingham	GS FUNDING EUROPE I LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS FUNDING EUROPE II LTD.	Director	2013-08-01	CURRENT	2007-07-25	Active
Oliver John Bingham	GS CAPITAL FUNDING (UK) II LIMITED	Director	2013-08-01	CURRENT	2006-08-03	Liquidation
Oliver John Bingham	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
Oliver John Bingham	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
Oliver John Bingham	EUROPEAN INDEX ASSETS B.V.	Director	2013-06-17	CURRENT	2011-01-01	Active
Oliver John Bingham	GS LIQUID TRADING PLATFORM I PCC	Director	2013-06-10	CURRENT	2008-07-18	Converted / Closed
Oliver John Bingham	GS LIQUID TRADING PLATFORM II LIMITED	Director	2013-06-10	CURRENT	2008-07-18	Active

Related Directorships for William Thomas Gasson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Thomas Gasson	ELQ INVESTORS III LTD	Director	2017-05-08	CURRENT	2007-10-25	Active
William Thomas Gasson	GS FUNDING EUROPE IV LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
William Thomas Gasson	GS FUNDING EUROPE V LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
William Thomas Gasson	GS FUNDING EUROPE III LTD	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
William Thomas Gasson	KYPRIS ACQUISITIONS LTD	Director	2016-09-23	CURRENT	2005-12-20	Active
William Thomas Gasson	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
William Thomas Gasson	GS INTERNATIONAL FUNDING	Director	2015-08-19	CURRENT	2014-03-14	Active
William Thomas Gasson	GS SAPPHIRE INVESTMENT LIMITED	Director	2015-08-07	CURRENT	2010-11-24	Active
William Thomas Gasson	AINSCOUGH HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2006-11-03	Active
William Thomas Gasson	BRADLEY HALL HOLDINGS LIMITED	Director	2015-03-24	CURRENT	2007-09-14	Active
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2015-02-04	CURRENT	2003-04-01	Dissolved 2017-04-11
William Thomas Gasson	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
William Thomas Gasson	ELQ INVESTORS VII LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
William Thomas Gasson	GS EQUIPMENT FINANCE 1 LIMITED	Director	2013-08-01	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS INDEX FUNDING LIMITED	Director	2013-06-24	CURRENT	2013-06-24	Active - Proposal to Strike off
William Thomas Gasson	GS INDEX HOLDINGS LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
William Thomas Gasson	ELQ INVESTORS VI LTD	Director	2013-04-16	CURRENT	2013-04-16	Active
William Thomas Gasson	ELQ INVESTORS, LTD	Director	2013-01-07	CURRENT	2003-05-13	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) 1 LIMITED	Director	2012-09-14	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	COUNTY ASSETS LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	COUNTY UK LIMITED	Director	2012-09-10	CURRENT	2003-01-22	Converted / Closed
William Thomas Gasson	GS FUNDING MANAGEMENT LIMITED	Director	2012-07-26	CURRENT	2007-05-18	Converted / Closed
William Thomas Gasson	ELQ INVESTORS II LTD	Director	2012-07-19	CURRENT	2007-09-19	Active
William Thomas Gasson	GS EUROPEAN INVESTMENT I LTD	Director	2012-07-18	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING INVESTMENTS LIMITED	Director	2012-07-11	CURRENT	2007-12-11	Converted / Closed
William Thomas Gasson	GS UK FUNDING GPCO LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Active
William Thomas Gasson	GS SAPPHIRE HOLDING LIMITED	Director	2012-05-28	CURRENT	2012-05-28	Active
William Thomas Gasson	GS CAPITAL FUNDING (UK) II LIMITED	Director	2009-03-30	CURRENT	2006-08-03	Liquidation
William Thomas Gasson	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
William Thomas Gasson	SCADBURY ASSETS	Director	2008-10-27	CURRENT	2004-12-09	Dissolved 2015-12-04
William Thomas Gasson	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
William Thomas Gasson	GOLDMAN SACHS GLOBAL FUNDING III LIMITED	Director	2008-10-06	CURRENT	2008-06-17	Active
William Thomas Gasson	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
William Thomas Gasson	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
William Thomas Gasson	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	FORRES INVESTMENTS LIMITED	Director	2007-11-27	CURRENT	2007-11-27	Converted / Closed
William Thomas Gasson	SCADBURY UK LIMITED	Director	2007-10-18	CURRENT	2004-12-08	Active - Proposal to Strike off
William Thomas Gasson	SCADBURY FUNDING LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	SCADBURY II ASSETS LIMITED	Director	2007-10-17	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
William Thomas Gasson	GS CAPITAL FUNDING LTD	Director	2006-10-05	CURRENT	2006-08-14	Active
William Thomas Gasson	GS EQUIPMENT FINANCE II LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING MANAGEMENT LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
William Thomas Gasson	SHIRE ASSETS	Director	2005-10-19	CURRENT	2004-10-28	Dissolved 2015-12-04
William Thomas Gasson	AMAGANSETT ASSETS	Director	2005-10-19	CURRENT	2004-12-09	Dissolved 2017-01-11
William Thomas Gasson	GS FUND HOLDINGS INTERNATIONAL LIMITED	Director	2005-10-19	CURRENT	2004-10-12	Active
William Thomas Gasson	AMAGANSETT FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-12-06	Converted / Closed
William Thomas Gasson	SHIRE FUNDING LIMITED	Director	2005-10-19	CURRENT	2004-10-22	Converted / Closed
William Thomas Gasson	SHIRE II ASSETS LIMITED	Director	2005-10-19	CURRENT	2004-11-03	Converted / Closed
William Thomas Gasson	GS FUNDING EUROPE	Director	2005-10-19	CURRENT	2004-12-08	Active
William Thomas Gasson	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
William Thomas Gasson	FORRES LLC	Director	2005-08-25	CURRENT	2005-07-25	Converted / Closed

Related Directorships for Michael Holmes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Holmes	MEDITERRANEAN ACQUISITIONS LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
Michael Holmes	ELQ VIII HOLDINGS LTD	Director	2015-11-12	CURRENT	2015-11-12	Liquidation
Michael Holmes	UBERIOR SPECIAL SITUATIONS LIMITED	Director	2015-09-28	CURRENT	2012-09-20	Liquidation
Michael Holmes	ELQ INVESTORS VIII LTD	Director	2014-08-19	CURRENT	2014-08-19	Active
Michael Holmes	COUNTY ASSETS LIMITED	Director	2014-06-12	CURRENT	2003-01-22	Converted / Closed
Michael Holmes	COUNTY UK LIMITED	Director	2014-06-09	CURRENT	2003-01-22	Converted / Closed
Michael Holmes	AMAGANSETT FUNDING LIMITED	Director	2014-04-25	CURRENT	2004-12-06	Converted / Closed
Michael Holmes	GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
Michael Holmes	GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2003-04-01	Dissolved 2017-04-11
Michael Holmes	ELQ INVESTORS, LTD	Director	2013-11-25	CURRENT	2003-05-13	Active
Michael Holmes	GS CAPITAL FUNDING LTD	Director	2013-11-22	CURRENT	2006-08-14	Active
Michael Holmes	GOLDMAN SACHS LONDON PROPERTY LIMITED	Director	2013-10-14	CURRENT	2002-02-13	Dissolved 2015-11-26
Michael Holmes	THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED	Director	2013-10-08	CURRENT	2000-05-19	Dissolved 2016-08-13
Michael Holmes	AMAGANSETT ASSETS	Director	2013-08-01	CURRENT	2004-12-09	Dissolved 2017-01-11
Michael Holmes	COUNTY FUNDING	Director	2013-08-01	CURRENT	2003-01-06	Dissolved 2017-01-11
Michael Holmes	GS EUROPEAN INVESTMENT GROUP II	Director	2013-08-01	CURRENT	2006-02-08	Dissolved 2017-10-13
Michael Holmes	KILLINGHOLME POWER	Director	2013-08-01	CURRENT	1999-06-04	Dissolved 2016-12-28
Michael Holmes	YPSILON PORTFOLIO LTD	Director	2013-08-01	CURRENT	2004-10-07	Dissolved 2017-07-07
Michael Holmes	GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V.	Director	2013-08-01	CURRENT	2011-01-01	Active
Michael Holmes	MATTERHORN ACQUISITIONS LTD.	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
Michael Holmes	MONT BLANC ACQUISITIONS LTD	Director	2013-08-01	CURRENT	2004-10-07	Liquidation
Michael Holmes	ELQ INVESTORS II LTD	Director	2013-08-01	CURRENT	2007-09-19	Active
Michael Holmes	CDV-3, LTD.	Director	2013-08-01	CURRENT	2012-07-17	Liquidation

Related Directorships for Stephen Blackwood Scobie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Blackwood Scobie	MOBILE LEASING HOLDCO 2 LTD	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2016-09-27
Stephen Blackwood Scobie	MOBILE LEASING HOLDCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Stephen Blackwood Scobie	MOBILE LEASING PARENTCO LTD	Director	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-09-27
Stephen Blackwood Scobie	MEP GS INVESTOR (CAYCO) LIMITED	Director	2014-05-16	CURRENT	2007-08-07	Active
Stephen Blackwood Scobie	GOLDMAN SACHS (U.K.) L.L.C.	Director	2014-03-19	CURRENT	1993-01-01	Active
Stephen Blackwood Scobie	KPL ACQUISITIONS LIMITED	Director	2008-11-19	CURRENT	2008-09-29	Converted / Closed
Stephen Blackwood Scobie	KPL FINANCE LIMITED	Director	2008-10-16	CURRENT	2008-09-15	Converted / Closed
Stephen Blackwood Scobie	GS LIQUID TRADING PLATFORM I PCC	Director	2008-09-17	CURRENT	2008-07-18	Converted / Closed
Stephen Blackwood Scobie	GS LIQUID TRADING PLATFORM II LIMITED	Director	2008-09-17	CURRENT	2008-07-18	Active
Stephen Blackwood Scobie	GS LEASING NO. 3 LIMITED	Director	2008-02-12	CURRENT	2007-11-27	Converted / Closed
Stephen Blackwood Scobie	GS FUNDING EUROPE I LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
Stephen Blackwood Scobie	GS FUNDING EUROPE II LTD.	Director	2007-09-04	CURRENT	2007-07-25	Active
Stephen Blackwood Scobie	GS EQUIPMENT FINANCE 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
Stephen Blackwood Scobie	GS LEASING NO. 1 LIMITED	Director	2006-08-17	CURRENT	2006-06-14	Converted / Closed
Stephen Blackwood Scobie	KILLINGHOLME POWER	Director	2005-09-14	CURRENT	1999-06-04	Dissolved 2016-12-28
Stephen Blackwood Scobie	GS EUROPEAN INVESTMENT I LTD	Director	2004-12-23	CURRENT	2004-12-06	Converted / Closed
Stephen Blackwood Scobie	SCADBURY ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2015-12-04
Stephen Blackwood Scobie	AMAGANSETT ASSETS	Director	2004-12-09	CURRENT	2004-12-09	Dissolved 2017-01-11
Stephen Blackwood Scobie	GS FUNDING EUROPE	Director	2004-12-08	CURRENT	2004-12-08	Active
Stephen Blackwood Scobie	SHIRE ASSETS	Director	2004-10-28	CURRENT	2004-10-28	Dissolved 2015-12-04
Stephen Blackwood Scobie	COUNTY ASSETS LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed
Stephen Blackwood Scobie	COUNTY UK LIMITED	Director	2004-06-22	CURRENT	2003-01-22	Converted / Closed