Active
Company Information for EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
22 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4BQ,
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Company Registration Number
05663686
Private Limited Company
Active |
Company Name | ||
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EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
22 BISHOPSGATE 14TH FLOOR LONDON EC2N 4BQ Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 05663686 | |
---|---|---|
Company ID Number | 05663686 | |
Date formed | 2005-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 07:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
NCM FUND SERVICES LIMITED |
||
ROBERT HENRY MOFFETT CHAPLIN |
||
IAN JAMES CHAPPELL |
||
KATHLEEN MOIR MCLEAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH JOHN WOOD |
Director | ||
PASCAL AUJOUX |
Director | ||
SALLY FRANCES KING |
Company Secretary | ||
JAMES ALISTAIR SULLIVAN |
Director | ||
AMIR HASSAN ZAIDI |
Director | ||
EDWARD LEIGH WILLIAMSON |
Company Secretary | ||
JOHN RICHARD TRUSTRAM EVE |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
DAVID JOHN DEVINE |
Company Secretary | ||
ANTHONY CARMELLO NORRIS |
Director | ||
DAVID PAUL NORRIS |
Director | ||
ANTHONY NICHOLAS JOHN SULLIVAN |
Company Secretary | ||
RICHARD GORDON RAY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMC LENDING LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RM COMMUNITY HEALTHCARE LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-03-25 | Active | |
RMCAF1 LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-03-26 | Active | |
NCM ANGLO FEDERAL GP LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-07-11 | |
RCAP (US) GP LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
GLEBE LONDON 2 (GP) LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-12-04 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
RCAP (TRG) GP LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RCAP (XPAS) GP LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RCAP UK GP LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-11-23 | Dissolved 2017-06-13 | |
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2006-02-02 | Active | |
PIL LP LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
PIL GP LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
RMFX LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
RM CAPITAL MARKETS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-06-21 | Active | |
CT HYDRO LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
UK FTF GP LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
GHI BIDCO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHI HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
RENACO LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
RMC LENDING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RM COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-25 | Active | |
RMCAF1 LTD | Director | 2015-10-30 | CURRENT | 2015-03-26 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
CHAPLIN PORTFOLIOS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GILKES ENERGY LIMITED | Director | 2012-08-07 | CURRENT | 1996-05-24 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-20 | Active | |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Director | 2011-06-14 | CURRENT | 2006-04-24 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2009-08-18 | CURRENT | 2007-01-18 | Active | |
NCM FUND SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1996-06-04 | Active | |
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED | Director | 2009-11-27 | CURRENT | 2006-02-02 | Active | |
PEARL INCOME INVESTMENTS UK LIMITED | Director | 2017-11-21 | CURRENT | 2017-09-29 | Active | |
ANGLO JCF DESIGNATED MEMBER 2 LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
ANGLO JCF DESIGNATED MEMBER 1 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
NCM ANGLO FEDERAL GP LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-07-11 | |
MCLEAY INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
CT HYDRO LIMITED | Director | 2012-06-25 | CURRENT | 2010-02-25 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2010-01-22 | CURRENT | 2007-01-18 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
NCM FUND SERVICES LIMITED | Director | 2009-04-30 | CURRENT | 1996-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/21 FROM 8th Floor 155 Bishopgate London EC2M 3XJ | |
PSC05 | Change of details for Ncm Fund Services Limited ( on Trust) as a person with significant control on 2021-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NCM FUND SERVICES LIMITED on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JOHN WOOD | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NCM FINANCE LIMITED on 2012-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RALPH JOHN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL AUJOUX | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM 64 North Row London W1K 7DA | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN | |
AP01 | DIRECTOR APPOINTED MISS KATHLEEN MOIR MCLEAY | |
AP04 | Appointment of corporate company secretary Ncm Finance Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR ZAIDI | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR SULLIVAN / 30/07/2010 | |
AP03 | SECRETARY APPOINTED MRS SALLY FRANCES KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEIGH WILLIAMSON / 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRUSTRAM EVE | |
AP01 | DIRECTOR APPOINTED MR AMIR HASSAN ZAIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED IAN JAMES CHAPPELL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL AUJOUX / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 3RD FLOOR CONNAUGHT HOUSE 1 MOUNT STREET LONDON W1K 3NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID DEVINE | |
288a | SECRETARY APPOINTED EDWARD LEIGH WILLIAMSON | |
288a | DIRECTOR APPOINTED JAMES ALISTAIR SULLIVAN LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SULLIVAN / 13/03/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM TUBS HILL HOUSE SOUTH HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |