BBUK Private Credit Partners Limited

Company Name	BBUK Private Credit Partners Limited
Company Status	Dissolved
Company Number	06565877
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Dissolution Date	14 July 2016 (7 years, 9 months ago)
Previous Name	BBUK Structured Principal Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Conway
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 July 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(5 years, 2 months after company formation)
Appointment Duration	3 years (closed 14 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	15 April 2008(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frederick Van Zijl
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Prior
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(1 week after company formation)
Appointment Duration	1 year (resigned 06 May 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	William Archer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2008(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 June 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gail Coupar Carmody
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 23 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Joseph Keegan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2008(8 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 May 2009)
Role	Banker
Correspondence Address	128 Mosle Road Far Hills New Jersey 07931

Director Name	David Bell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 May 2009(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2010)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	David Fabricius
Date of Birth	July 1974 (Born 49 years ago)
Status	Resigned
Appointed	06 May 2009(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 May 2009)
Role	Financial Analyst
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Gary Carl Romain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew William Linford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Montgomery
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Montgomery
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	30 September 2009(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2010)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Louise Catherine McSweeney
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Melanie Candice Campbell
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,005,291
Cash	£27,083,165
Current Liabilities	£1,865,930

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2016	Final Gazette dissolved following liquidation (1 page)
14 July 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
14 April 2016	Return of final meeting in a members' voluntary winding up (9 pages)
9 October 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9VA (2 pages)
9 October 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9VA (2 pages)
6 October 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 (2 pages)
6 October 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 (2 pages)
6 October 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 (2 pages)
30 September 2015	Appointment of a voluntary liquidator (2 pages)
30 September 2015	Declaration of solvency (4 pages)
30 September 2015	Declaration of solvency (4 pages)
30 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 (1 page)
30 September 2015	Appointment of a voluntary liquidator (2 pages)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2015	Statement of capital on 18 September 2015 USD 1.00 (4 pages)
18 September 2015	Statement of capital on 18 September 2015 USD 1.00 (4 pages)
18 September 2015	Solvency Statement dated 17/09/15 (1 page)
18 September 2015	Solvency Statement dated 17/09/15 (1 page)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Statement by Directors (1 page)
18 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 USD 4,691,711 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 USD 4,691,711 (5 pages)
5 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 USD 4,691,711 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
17 September 2014	Full accounts made up to 31 December 2013 (26 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 USD 4,691,711 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 USD 4,691,711 (5 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 USD 4,691,711 (5 pages)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
19 August 2013	Termination of appointment of Mark Cooper as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (27 pages)
10 July 2013	Full accounts made up to 31 December 2012 (27 pages)
9 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
9 July 2013	Appointment of Alexia Susan Bennington as a director (2 pages)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
3 July 2013	Termination of appointment of Melanie Campbell as a director (1 page)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
22 January 2013	Director's details changed for Jonathan Paul Conway on 10 July 2012 (2 pages)
15 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
15 November 2012	Appointment of Melanie Candice Campbell as a director (2 pages)
19 October 2012	Termination of appointment of Gary Romain as a director (1 page)
19 October 2012	Termination of appointment of Gary Romain as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (28 pages)
6 July 2012	Full accounts made up to 31 December 2011 (28 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
24 October 2011	Appointment of Mark David Cooper as a director (2 pages)
24 October 2011	Appointment of Mark David Cooper as a director (2 pages)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
5 October 2011	Termination of appointment of Louise Mcsweeney as a director (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (29 pages)
18 July 2011	Full accounts made up to 31 December 2010 (29 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Appointment of Jonathan Paul Conway as a director (2 pages)
30 December 2010	Termination of appointment of Ian Montgomery as a director (1 page)
30 December 2010	Appointment of Jonathan Paul Conway as a director (2 pages)
30 December 2010	Termination of appointment of Ian Montgomery as a director (1 page)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
19 October 2010	Appointment of Louise Catherine Mcsweeney as a director (2 pages)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
22 September 2010	Termination of appointment of David Bell as a director (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (27 pages)
22 July 2010	Full accounts made up to 31 December 2009 (27 pages)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
10 June 2010	Company name changed bbuk structured principal investments LIMITED\certificate issued on 10/06/10 CONNOT ‐ (3 pages)
10 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-09 (1 page)
10 June 2010	Company name changed bbuk structured principal investments LIMITED\certificate issued on 10/06/10 CONNOT ‐ (3 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Appointment of Ian Montgomery as a director (2 pages)
12 October 2009	Appointment of Ian Montgomery as a director (2 pages)
6 October 2009	Termination of appointment of Andrew Linford as a director (1 page)
6 October 2009	Termination of appointment of Andrew Linford as a director (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
9 September 2009	Full accounts made up to 31 December 2008 (23 pages)
18 August 2009	Ad 23/07/09\usd si 4691710@1=4691710\usd ic 1/4691711\ (2 pages)
18 August 2009	Ad 23/07/09\usd si 4691710@1=4691710\usd ic 1/4691711\ (2 pages)
9 July 2009	Appointment terminated director david fabricius (1 page)
9 July 2009	Appointment terminated director david fabricius (1 page)
9 July 2009	Director appointed andrew william linford (1 page)
9 July 2009	Director appointed andrew william linford (1 page)
19 June 2009	Director appointed david fabricius (1 page)
19 June 2009	Director appointed david fabricius (1 page)
27 May 2009	Appointment terminated director ian montgomery (1 page)
27 May 2009	Appointment terminated director ian prior (1 page)
27 May 2009	Appointment terminated director ian montgomery (1 page)
27 May 2009	Appointment terminated director michael keegan (1 page)
27 May 2009	Appointment terminated director ian prior (1 page)
27 May 2009	Director appointed gary carl romain (2 pages)
27 May 2009	Director appointed david bell (2 pages)
27 May 2009	Director appointed gary carl romain (2 pages)
27 May 2009	Director appointed david bell (2 pages)
27 May 2009	Appointment terminated director michael keegan (1 page)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
28 April 2009	Return made up to 15/04/09; full list of members (4 pages)
21 April 2009	Director appointed ian montgomery (2 pages)
21 April 2009	Director appointed ian montgomery (2 pages)
6 February 2009	Director appointed michael joseph keegan (2 pages)
6 February 2009	Director appointed michael joseph keegan (2 pages)
6 February 2009	Appointment terminated director frederick van zijl (1 page)
6 February 2009	Appointment terminated director frederick van zijl (1 page)
5 February 2009	Appointment terminated director gail carmody (1 page)
5 February 2009	Appointment terminated director gail carmody (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
26 August 2008	Director appointed gail coupar carmody (1 page)
26 August 2008	Director appointed gail coupar carmody (1 page)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 July 2008	Appointment terminated director william archer (1 page)
18 July 2008	Appointment terminated director william archer (1 page)
17 June 2008	Director appointed william archer (3 pages)
17 June 2008	Director appointed frederick van zijl (3 pages)
17 June 2008	Director appointed ian pryor (3 pages)
17 June 2008	Director appointed william archer (3 pages)
17 June 2008	Director appointed ian pryor (3 pages)
17 June 2008	Director appointed frederick van zijl (3 pages)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
21 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 May 2008	Secretary appointed barcosec LIMITED (1 page)
8 May 2008	Secretary appointed barcosec LIMITED (1 page)
18 April 2008	Appointment terminated director instant companies LIMITED (1 page)
18 April 2008	Appointment terminated director instant companies LIMITED (1 page)
15 April 2008	Incorporation (18 pages)
15 April 2008	Incorporation (18 pages)

BBUK Private Credit Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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