Almack Holding Partnership Gp Limited

Company Name	Almack Holding Partnership Gp Limited
Company Status	Dissolved
Company Number	05561955
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Babson Holding Partnership Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Peter Clark
Status	Closed
Appointed	29 December 2010(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 March 2020)
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr Adam Wheeler
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	28 August 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7BF

Director Name	Mr John Hazelton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Espley Hall Espley Morpeth Northumberland NE61 3DJ

Director Name	Mr David Albert Wilmot
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Holmesdale Road Kew Richmond Surrey TW9 3JZ

Director Name	Adam David Eifion -Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	61 Aldwych London WC2B 4AE

Secretary Name	Mr Rodney Joe Dillman
Nationality	American
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	General Counsel
Correspondence Address	15 Catherine Lane Suffield Connecticut 06078 United States

Secretary Name	Ms Patricia Julie Walsh
Nationality	British
Status	Resigned
Appointed	22 October 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2010)
Role	General Counsel
Correspondence Address	127 Franklin Street Northampton Massachusetts Ma 01060

Director Name	Mr Oliver Burgel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	babsoncapitaleurope.com

Location

Registered Address	20 Old Bailey London EC4M 7BF
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Babson Capital Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£241
Net Worth	£926
Cash	£1,547
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 April 2012	Delivered on: 4 May 2012 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrower and the company to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares and the related assets see image for full details. Fully Satisfied
23 April 2012	Delivered on: 4 May 2012 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrower and the company to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged assets being the shares and the related assets see image for full details. Fully Satisfied
23 April 2012	Delivered on: 4 May 2012 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 April 2012	Delivered on: 4 May 2012 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or the borrower to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 February 2007	Delivered on: 14 March 2007 Satisfied on: 26 April 2012 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security document Secured details: All monies due or to become due from the company and/or almack mezzanine I LP to any bridge finance party and all monies due or to become due from almack mezzanine I LP almack leveraged 1 LP and almack leveraged 2 LP to any leverage finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future interest and rights as the general partner under the limited partnership agreements and to all bank accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2017	Termination of appointment of Oliver Burgel as a director on 22 September 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
5 September 2017	Appointment of Mr Adam Wheeler as a director on 28 August 2017 (2 pages)
5 September 2017	Appointment of Mr Julian Timothy Swayne as a director on 28 August 2017 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (9 pages)
14 October 2016	Full accounts made up to 31 December 2015 (9 pages)
8 August 2016	Termination of appointment of David Albert Wilmot as a director on 8 August 2016 (1 page)
15 January 2016	Director's details changed for Adam David Eifion Jones on 14 January 2016 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (9 pages)
22 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
19 January 2015	Appointment of Mr Oliver Burgel as a director on 16 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (9 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
4 February 2014	Auditor's resignation (2 pages)
3 February 2014	Section 519 (2 pages)
30 January 2014	Satisfaction of charge 4 in full (1 page)
30 January 2014	Satisfaction of charge 3 in full (1 page)
30 January 2014	Satisfaction of charge 5 in full (1 page)
30 January 2014	Satisfaction of charge 2 in full (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (9 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2012	Termination of appointment of John Hazelton as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
29 December 2010	Appointment of Mr Peter Clark as a secretary (1 page)
21 December 2010	Termination of appointment of Patricia Walsh as a secretary (1 page)
15 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Adam David Eifion Jones on 13 September 2010 (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (9 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 June 2009	Full accounts made up to 31 December 2008 (9 pages)
22 October 2008	Appointment terminated secretary rodney dillman (1 page)
22 October 2008	Secretary appointed ms patricia julie walsh (1 page)
8 October 2008	Director's change of particulars / david wilmot / 01/02/2006 (1 page)
8 October 2008	Director's change of particulars / john hazelton / 01/07/2008 (1 page)
8 October 2008	Return made up to 13/09/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2007	Return made up to 13/09/07; full list of members (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
5 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 March 2007	Particulars of mortgage/charge (7 pages)
16 October 2006	Return made up to 13/09/06; full list of members (7 pages)
18 October 2005	Memorandum and Articles of Association (9 pages)
10 October 2005	Company name changed babson holding partnership gp li mited\certificate issued on 10/10/05 (2 pages)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 October 2005	New secretary appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	New director appointed (1 page)
13 September 2005	Incorporation (18 pages)

Almack Holding Partnership Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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