Eredene Capital Limited

Company Name	Eredene Capital Limited
Company Status	Dissolved
Company Number	05330839
Category	Private Limited Company
Incorporation Date	12 January 2005(19 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)
Previous Name	Eredene Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Raju Shukla
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Indian
Status	Closed
Appointed	01 February 2015(10 years after company formation)
Appointment Duration	5 years, 8 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Buckingham Street London WC2N 6DF

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2015(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Buckingham Street London WC2N 6DF

Secretary Name	Ocean Dial Asset Management Limited (Corporation)
Status	Closed
Appointed	18 March 2014(9 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 October 2020)
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Christopher David Crostwaithe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 week, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	34 St James's Gardens London W11 4RF

Director Name	Mr Alastair John Naisbitt King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 week, 2 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Queens Quay 58 Upper Thames Street London EC4V 3EH

Director Name	Gary David Varley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Gary David Varley
Nationality	British
Status	Resigned
Appointed	21 January 2005(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 18 March 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(1 year, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brize Lodge Leafield Oxfordshire OX7 3DD

Director Name	Nikhil Manohar Naik
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 July 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2012)
Role	Company Director
Correspondence Address	701 Silver Sands 73 Carter Road Bandra Mumbai 400 050

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 March 2011)
Role	Chairman Non Exel
Country of Residence	Scotland
Correspondence Address	Haystoun House Peebles EH45 9JG Scotland

Director Name	Mr Paul Arthur Gismondi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/Us
Status	Resigned
Appointed	08 September 2010(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 September 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Robert John Ston Arnold
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Bahmas
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Dave Duncan Struan Roberston
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Buckingham Gate London SW1E 6LB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	eredene.com
Email address	[email protected]
Telephone	020 78028900
Telephone region	London

Location

Registered Address	14 Buckingham Street London WC2N 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

111.3m at £0.1	Eden Investment Holding 51.37% Ordinary
58.2m at £0.1	Raju Shukla 26.85% Ordinary
25.5m at £0.1	Shareholder Name Missing 11.79% Ordinary
21.7m at £0.1	Rebelco 10.00% Ordinary

Financials

Year	2014
Turnover	£393,000
Net Worth	£23,983,000
Cash	£1,439,000
Current Liabilities	£453,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 November 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
22 September 2016	Group of companies' accounts made up to 31 March 2016 (45 pages)
6 May 2016	Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016 (1 page)
22 January 2016	Register(s) moved to registered office address 19 Buckingham Gate London SW1E 6LB (1 page)
22 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 21,661,746.5 (4 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (48 pages)
18 August 2015	Termination of appointment of Dave Duncan Struan Roberston as a director on 6 August 2015 (2 pages)
18 August 2015	Termination of appointment of Charles William Cayzer as a director on 6 August 2015 (2 pages)
18 August 2015	Termination of appointment of Dave Duncan Struan Roberston as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Robin David Sellers as a director on 6 August 2015 (3 pages)
18 August 2015	Termination of appointment of Charles William Cayzer as a director on 6 August 2015 (2 pages)
18 August 2015	Appointment of Robin David Sellers as a director on 6 August 2015 (3 pages)
30 July 2015	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to 19 Buckingham Gate London SW1E 6LB on 30 July 2015 (1 page)
20 April 2015	Section 519 companies act 2006 (1 page)
9 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 21,661,746.5 (17 pages)
5 February 2015	Appointment of Mr Raju Shukla as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Raju Shukla as a director on 1 February 2015 (2 pages)
20 January 2015	Termination of appointment of Robert John Ston Arnold as a director on 31 December 2014 (1 page)
6 January 2015	Cancellation of shares. Statement of capital on 4 December 2014 GBP 21,661,746.50 (5 pages)
6 January 2015	Purchase of own shares. (3 pages)
6 January 2015	Cancellation of shares. Statement of capital on 4 December 2014 GBP 21,661,746.50 (5 pages)
18 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
18 December 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (55 pages)
18 March 2014	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Gary Varley as a director (1 page)
18 March 2014	Termination of appointment of Gary Varley as a secretary (1 page)
18 March 2014	Appointment of Ocean Dial Asset Management Limited as a secretary (2 pages)
7 February 2014	Secretary's details changed for Gary David Varley on 31 July 2013 (1 page)
7 February 2014	Annual return made up to 12 January 2014 no member list Statement of capital on 2014-02-07 GBP 24,615,621 (6 pages)
7 February 2014	Director's details changed for Gary David Varley on 31 July 2013 (2 pages)
7 January 2014	Termination of appointment of Alastair King as a director (1 page)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 24,615,621 (5 pages)
5 November 2013	Purchase of own shares. (3 pages)
5 November 2013	Cancellation of shares. Statement of capital on 5 November 2013 GBP 24,615,621 (5 pages)
9 October 2013	Reduction of iss capital and minute (oc) (7 pages)
9 October 2013	Statement of capital on 9 October 2013 GBP 36,199,442.6 (5 pages)
9 October 2013	Statement of capital on 9 October 2013 GBP 36,199,442.6 (5 pages)
9 October 2013	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
4 October 2013	Termination of appointment of Paul Gismondi as a director (1 page)
4 October 2013	Termination of appointment of Christopher Benson as a director (1 page)
18 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
18 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2013	Group of companies' accounts made up to 31 March 2013 (61 pages)
24 January 2013	Annual return made up to 12 January 2013 no member list (10 pages)
23 January 2013	Termination of appointment of Nikhil Naik as a director (1 page)
19 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 August 2012	Cancellation of shares. Statement of capital on 22 August 2012 GBP 36,199,442.6 (7 pages)
22 August 2012	Purchase of own shares. (3 pages)
16 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2012	Group of companies' accounts made up to 31 March 2012 (63 pages)
7 February 2012	Annual return made up to 12 January 2012 no member list (20 pages)
12 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2011	Group of companies' accounts made up to 31 March 2011 (63 pages)
2 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
18 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 44,690,669.80 (6 pages)
7 April 2011	Appointment of Dave Duncan Struan Roberston as a director (3 pages)
29 March 2011	Termination of appointment of David Coltman as a director (2 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (153 pages)
17 September 2010	Appointment of Robert John Ston Arnold as a director (3 pages)
17 September 2010	Appointment of Mr Paul Arthur Gismondi as a director (3 pages)
15 September 2010	Resolutions RES13 ‐ Investing policy summarised 08/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2010	Group of companies' accounts made up to 31 March 2010 (65 pages)
22 February 2010	Annual return made up to 12 January 2010 with bulk list of shareholders (19 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
10 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2009	Ad 28/08/09\gbp si [email protected]=3551203.1\gbp ic 24472800/28024003.1\ (3 pages)
3 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investing policy of company approved 27/08/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2009	Group of companies' accounts made up to 31 March 2009 (67 pages)
16 June 2009	Director and secretary's change of particulars / gary varley / 01/05/2009 (1 page)
12 March 2009	Return made up to 12/01/09; bulk list available separately (8 pages)
1 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
2 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 February 2008	Return made up to 12/01/08; full list of members (79 pages)
6 February 2008	New director appointed (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
2 December 2007	Resolutions RES13 ‐ Cancel share prem acct 18/07/07 (2 pages)
2 December 2007	Certificate of cancellation of share premium account (1 page)
22 November 2007	Cancel share premium account (2 pages)
6 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
16 March 2007	Return made up to 12/01/07; bulk list available separately (9 pages)
27 February 2007	New director appointed (3 pages)
5 June 2006	Nc inc already adjusted 04/05/06 (2 pages)
5 June 2006	Nc inc already adjusted 04/05/06 (2 pages)
5 June 2006	New director appointed (2 pages)
26 May 2006	Ad 10/05/06--------- Â£ si [email protected]=22842800 Â£ ic 1630000/24472800 (3 pages)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ App invs & shr opt pln 04/05/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2006	Accounts made up to 31 December 2005 (16 pages)
13 March 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary resigned (22 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	Ad 10/02/05--------- Â£ si [email protected]=1580000 Â£ ic 50000/1630000 (3 pages)
23 February 2005	Nc inc already adjusted 21/01/05 (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division of shares 21/01/05 RES10 ‐ Resolution of allotment of securities (65 pages)
22 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	S-div 28/01/05 (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Ad 28/01/05--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
22 February 2005	Location of register of members (non legible) (1 page)
15 February 2005	Prospectus (24 pages)
31 January 2005	Certificate of authorisation to commence business and borrow (1 page)
31 January 2005	Application to commence business (2 pages)
12 January 2005	Incorporation (18 pages)

Eredene Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London