Growth Capital Partners Nominees Limited

Company Name	Growth Capital Partners Nominees Limited
Company Status	Active
Company Number	02053037
Category	Private Limited Company
Incorporation Date	5 September 1986(37 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Garrett John Curran
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(19 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr Michael James Blake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2007(21 years after company formation)
Appointment Duration	16 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Miss Kirsty McDonald
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr John Edward Marsh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(31 years after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr Richard Shaw
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr Alexander Steven Thomson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 April 2021(34 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr Ravindra Eamonn Monteiro
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(37 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Investment Director
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr Michael Roger Chapman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1992)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Lawn House Holly Hill Colemans Hatch East Sussex TN7 4EP

Director Name	Paul Darius Talbot
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1992)
Role	Director Of Cos
Correspondence Address	Green Courts 148 Ember Lane Esher Surrey KT10 8EJ

Director Name	Mr James McBrearty
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 1999)
Role	Investmt Consultant
Country of Residence	England
Correspondence Address	Corinth House Broad Highway Cobham Surrey KT11 2RR

Director Name	Miss Lesley-Anne McKillop
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 1999)
Role	Manager
Correspondence Address	1 Beacon Close Banstead Surrey SM7 1EL

Director Name	Mr Dorian Hannington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 1997)
Role	Business Manager
Correspondence Address	7 Russell Gardens Ham Richmond Surrey TW10 7QE

Secretary Name	Mr John Martin De Cardonnel Hoare
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle View Castle Road Oatlands Park Weybridge Surrey KT13 9QP

Secretary Name	Geraldine Olive Bryden
Nationality	British
Status	Resigned
Appointed	21 July 1993(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	Marborah 70 York Road Cheam Surrey SM2 6HJ

Secretary Name	Jeanette Grace Underwood
Nationality	British
Status	Resigned
Appointed	28 April 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 1998)
Role	Secretary
Correspondence Address	37 Lyndhurst Avenue Surbiton Surrey KT5 9LN

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	30 July 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Brian Carter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG

Director Name	Matthew Nicholas Hunt
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(12 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 March 2004)
Role	Investment Manager
Correspondence Address	Tanglewood Shire Lane Chorley Wood Hertfordshire WD3 5NT

Director Name	Mr Martin Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Langley Common House Love Lane Kings Langley Hertfordshire WD4 9HL

Secretary Name	Mr Brian Carter
Nationality	British
Status	Resigned
Appointed	09 May 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Mr Robert Michael Keeler
Nationality	British
Status	Resigned
Appointed	16 October 2003(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Director Name	Mr David Brian Pitman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ranelagh Avenue London SW6 3PJ

Director Name	Mr Jonathan Kim Sugden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(18 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 August 2005)
Role	Sales Manager
Correspondence Address	10 Westpark Gate Saline Fife KY12 9US Scotland

Secretary Name	Kawai Lai
Nationality	British
Status	Resigned
Appointed	15 November 2004(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2005)
Role	Company Director
Correspondence Address	8 Peabody Court 3 Martini Drive Enfield Middlesex EN3 6GU

Secretary Name	Mr Julian Francis Daly
Nationality	British
Status	Resigned
Appointed	15 November 2004(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	James Kevin Simmonds
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 September 2005)
Role	Chief Executive
Correspondence Address	Stoneham 34a London Road Liphook Hampshire GU30 7AN

Director Name	Roger William Nasmith Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Mrs Sarah Penelope Hale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(19 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Director Name	Mr William Murray Crossan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 September 2005(19 years after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2020)
Role	Banker
Country of Residence	Scotland
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Secretary Name	Sarah Penelope Hale
Nationality	British
Status	Resigned
Appointed	29 September 2005(19 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2018)
Role	Accountant
Correspondence Address	38 Princes House Jermyn Street London SW1Y 6DN

Secretary Name	Pieter Jacobus Theron
Nationality	South African
Status	Resigned
Appointed	29 September 2005(19 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Financial Analyst
Correspondence Address	Top Floor Flat 613 Manchester Road London E14 2NU

Director Name	Mr Francesco Aurelio Santinon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(24 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96-98 Baker Street London W1U 6TJ

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(5 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 September 1992)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Contact

Website	growthcapital.co.uk

Location

Registered Address	38 Princes House Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Gcp Member LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

7 March 2024	Appointment of Mr Ravindra Eamonn Monteiro as a director on 1 January 2024 (2 pages)
24 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
22 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
10 May 2022	Director's details changed for Mr Michael James Blake on 9 May 2022 (2 pages)
13 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
5 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
5 July 2021	Director's details changed for Mr Alexander Steven Thomson on 5 July 2021 (2 pages)
30 June 2021	Director's details changed for Mr Michael James Blake on 17 June 2021 (2 pages)
9 April 2021	Appointment of Mr Alexander Steven Thomson as a director on 1 April 2021 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
20 November 2020	Director's details changed for Mr John Edward Marsh on 30 September 2020 (2 pages)
20 November 2020	Director's details changed for Mr Richard Shaw on 13 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of William Murray Crossan as a director on 31 March 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
25 February 2019	Director's details changed for Mr William Murray Crossan on 25 February 2019 (2 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
13 June 2018	Appointment of Mr Richard Shaw as a director on 11 June 2018 (2 pages)
15 February 2018	Termination of appointment of Sarah Penelope Hale as a director on 31 January 2018 (1 page)
15 February 2018	Termination of appointment of Sarah Penelope Hale as a secretary on 31 January 2018 (1 page)
20 December 2017	Registered office address changed from 112 Jermyn Street London SW1Y 6LS to 38 Princes House Jermyn Street London SW1Y 6DN on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from 112 Jermyn Street London SW1Y 6LS to 38 Princes House Jermyn Street London SW1Y 6DN on 20 December 2017 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017	Appointment of Mr John Edward Marsh as a director on 11 September 2017 (2 pages)
21 September 2017	Appointment of Mr John Edward Marsh as a director on 11 September 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 January 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 January 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
17 November 2015	Director's details changed for Ms Kirsty Macdonald on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Ms Kirsty Macdonald on 17 November 2015 (2 pages)
5 November 2015	Appointment of Ms Kirsty Macdonald as a director on 31 October 2015 (2 pages)
5 November 2015	Appointment of Ms Kirsty Macdonald as a director on 31 October 2015 (2 pages)
23 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 September 2013	Registered office address changed from 96-98 Baker Street London W1U 6TJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 96-98 Baker Street London W1U 6TJ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from 96-98 Baker Street London W1U 6TJ on 9 September 2013 (1 page)
26 July 2013	Director's details changed for Mr Michael James Blake on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr William Murray Crossan on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr William Murray Crossan on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mrs Sarah Penelope Hale on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Michael James Blake on 25 July 2013 (2 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Secretary's details changed for Sarah Penelope Hale on 25 July 2013 (1 page)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Secretary's details changed for Sarah Penelope Hale on 25 July 2013 (1 page)
26 July 2013	Director's details changed for Mrs Sarah Penelope Hale on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Garrett John Curran on 25 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Garrett John Curran on 25 July 2013 (2 pages)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 October 2011	Termination of appointment of Francesco Santinon as a director (1 page)
26 October 2011	Termination of appointment of Francesco Santinon as a director (1 page)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Appointment of Mr Francesco Aurelio Santinon as a director (2 pages)
13 January 2011	Appointment of Mr Francesco Aurelio Santinon as a director (2 pages)
14 July 2010	Director's details changed for Sarah Penelope Hale on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Mr Michael James Blake on 1 November 2009 (2 pages)
14 July 2010	Director's details changed for Mr Michael James Blake on 1 November 2009 (2 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Sarah Penelope Hale on 1 November 2009 (2 pages)
14 July 2010	Secretary's details changed for Sarah Penelope Hale on 1 November 2009 (1 page)
14 July 2010	Director's details changed for Mr Michael James Blake on 1 November 2009 (2 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
14 July 2010	Secretary's details changed for Sarah Penelope Hale on 1 November 2009 (1 page)
14 July 2010	Director's details changed for Sarah Penelope Hale on 1 November 2009 (2 pages)
14 July 2010	Secretary's details changed for Sarah Penelope Hale on 1 November 2009 (1 page)
14 July 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
13 November 2009	Company name changed cbgc (nominees) LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Change of name notice (2 pages)
13 November 2009	Company name changed cbgc (nominees) LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-10-13 (3 pages)
18 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
18 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (2 pages)
26 August 2009	Appointment terminated secretary pieter theron (1 page)
26 August 2009	Appointment terminated secretary pieter theron (1 page)
26 August 2009	Appointment terminated director julian daly (1 page)
26 August 2009	Appointment terminated director julian daly (1 page)
29 July 2009	Return made up to 29/06/09; full list of members (5 pages)
29 July 2009	Return made up to 29/06/09; full list of members (5 pages)
9 February 2009	Appointment terminated director roger perrin (1 page)
9 February 2009	Appointment terminated director roger perrin (1 page)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 10 throgmorton avenue london EC2N 3DL (1 page)
14 August 2008	Return made up to 29/06/08; full list of members (5 pages)
14 August 2008	Return made up to 29/06/08; full list of members (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
26 July 2007	Return made up to 29/06/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 29/06/06; full list of members (3 pages)
24 July 2006	Return made up to 29/06/06; full list of members (3 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (8 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (8 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
6 October 2005	New director appointed (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed;new director appointed (2 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 10 crown place london EC2A 4FT (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 10 crown place london EC2A 4FT (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed;new director appointed (2 pages)
3 October 2005	Company name changed C.W.M. nominees LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed C.W.M. nominees LIMITED\certificate issued on 03/10/05 (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
14 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (8 pages)
14 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (8 pages)
3 May 2005	Full accounts made up to 31 July 2004 (9 pages)
3 May 2005	Full accounts made up to 31 July 2004 (9 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
6 August 2004	Return made up to 29/06/04; full list of members (7 pages)
6 August 2004	Return made up to 29/06/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
15 May 2004	Full accounts made up to 31 July 2003 (9 pages)
15 May 2004	Full accounts made up to 31 July 2003 (9 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed;new director appointed (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 12 appold street london EC2A 2AW (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 12 appold street london EC2A 2AW (1 page)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (9 pages)
27 February 2003	Full accounts made up to 31 July 2002 (9 pages)
27 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 27/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 27/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
26 November 2001	Full accounts made up to 31 July 2001 (9 pages)
26 November 2001	Full accounts made up to 31 July 2001 (9 pages)
31 July 2001	Return made up to 29/06/01; full list of members (7 pages)
31 July 2001	Return made up to 29/06/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
25 January 2001	Full accounts made up to 31 July 2000 (9 pages)
27 July 2000	Return made up to 29/06/00; full list of members (7 pages)
27 July 2000	Return made up to 29/06/00; full list of members (7 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
11 May 2000	Full accounts made up to 31 July 1999 (9 pages)
11 May 2000	Full accounts made up to 31 July 1999 (9 pages)
23 July 1999	Return made up to 29/06/99; full list of members (6 pages)
23 July 1999	Return made up to 29/06/99; full list of members (6 pages)
23 April 1999	Company name changed B.S.L. nominees LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed B.S.L. nominees LIMITED\certificate issued on 26/04/99 (2 pages)
10 April 1999	Full accounts made up to 31 July 1998 (5 pages)
10 April 1999	Full accounts made up to 31 July 1998 (5 pages)
7 April 1999	Registered office changed on 07/04/99 from: 84 coombe road new malden surrey KT3 4QS (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 84 coombe road new malden surrey KT3 4QS (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
25 June 1998	Return made up to 29/06/98; no change of members (4 pages)
25 June 1998	Return made up to 29/06/98; no change of members (4 pages)
28 January 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
28 January 1998	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
5 August 1997	Full accounts made up to 31 March 1997 (5 pages)
5 August 1997	Full accounts made up to 31 March 1997 (5 pages)
29 July 1997	Return made up to 29/06/97; full list of members (6 pages)
29 July 1997	Return made up to 29/06/97; full list of members (6 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (5 pages)
16 September 1996	Full accounts made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 29/06/96; full list of members (6 pages)
17 July 1996	Return made up to 29/06/96; full list of members (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (5 pages)
28 July 1995	Full accounts made up to 31 March 1995 (5 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
15 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 November 1986	Company name changed matahari 120 LIMITED\certificate issued on 05/11/86 (2 pages)
5 September 1986	Incorporation (19 pages)
5 September 1986	Certificate of Incorporation (1 page)
5 September 1986	Incorporation (19 pages)

Growth Capital Partners Nominees Limited

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