Active
Company Information for CURZON CAPITAL PARTNERS III (GP) LIMITED
BERKLEY SQUARE HOUSE, 8TH FLOOR, LONDON, W1J 6DB,
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Company Registration Number
07489095
Private Limited Company
Active |
Company Name | |
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CURZON CAPITAL PARTNERS III (GP) LIMITED | |
Legal Registered Office | |
BERKLEY SQUARE HOUSE 8TH FLOOR LONDON W1J 6DB Other companies in W1J | |
Company Number | 07489095 | |
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Company ID Number | 07489095 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:14:29 |
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Officer | Role | Date Appointed |
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IAN PAUL LAMING |
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RICHARD WAYNE LEWIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURZON CAPITAL PARTNERS IV (GP) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2014-04-29 | CURRENT | 2008-01-18 | Active | |
EPI GENERAL PARTNER LIMITED | Director | 2014-04-29 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
EPISO 3 FEEDER (GP) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
TRISTAN (HOLDINGS) LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
EPISO 3 CO-INVESTMENT (GP) LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
CCP III INCENTIVE PARTNERS (GP) LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
CCP III CO-INVESTMENT (GP) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2010-09-09 | CURRENT | 2010-07-22 | Active | |
KING ALFRED SCHOOL SOCIETY,(THE) | Director | 2009-02-13 | CURRENT | 1898-06-20 | Active | |
SPORTED FOUNDATION | Director | 2017-07-10 | CURRENT | 2008-03-20 | Active | |
THE SPRINGBOARD BURSARY FOUNDATION | Director | 2016-03-03 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
CURZON CAPITAL PARTNERS IV (GP) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | Director | 2014-04-29 | CURRENT | 2008-01-18 | Active | |
EPI GENERAL PARTNER LIMITED | Director | 2014-04-29 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
INSTITUTE OF IMAGINATION | Director | 2011-11-30 | CURRENT | 2003-10-06 | Active | |
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
TRISTAN EQUITY PARTNERS (GP) LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
BLACK HEART FOUNDATION (UK) LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active | |
I.I. FOUNDATION | Director | 2009-09-21 | CURRENT | 2009-07-30 | Dissolved 2013-11-26 | |
TRISTAN CAPITAL LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JUSTIN ARMSTRONG | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074890950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074890950005 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA01 | Current accounting period extended from 31/12/11 TO 30/04/12 | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LAMING / 01/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | ||
ASSIGNMENT OF CLAIMS FROM SHAREHOLDER LOANS AGREEMENTS | Satisfied | DEUTSCHE PFANDBRIEFBANK AG | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON CAPITAL PARTNERS III (GP) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CURZON CAPITAL PARTNERS III (GP) 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. |