Active
Company Information for CURZON CAPITAL PARTNERS IV (GP) LIMITED
BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB,
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Company Registration Number
09153953
Private Limited Company
Active |
Company Name | ||
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CURZON CAPITAL PARTNERS IV (GP) LIMITED | ||
Legal Registered Office | ||
BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB Other companies in W1J | ||
Previous Names | ||
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Company Number | 09153953 | |
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Company ID Number | 09153953 | |
Date formed | 2014-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 00:26:30 |
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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 |
---|---|---|---|---|---|---|
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 | |
CURZON CAPITAL PARTNERS III (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 | |
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 | |
CURZON CAPITAL PARTNERS III (GP) LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | 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 |
---|---|---|
DIRECTOR APPOINTED MR JUSTIN ARMSTRONG | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES NEWMAN | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091539530003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091539530001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091539530002 | |
RES15 | CHANGE OF NAME 18/10/2014 | |
CERTNM | Company name changed curzon capital partners iiix (gp) LIMITED\certificate issued on 31/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/07/15 TO 30/04/15 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CURZON CAPITAL PARTNERS IV (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. |