| Company Name | Ireland Ee Performance Partners Gp Limited |
|---|---|
| Director | Jonathan Marc Maxwell |
| Company Status | Active |
| Company Number | 09019513 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Jonathan Marc Maxwell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vine Street London W1J 0AH |
| Director Name | Mr Brian Roy Cole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Foxglove House 166 Piccadilly London W1J 9EF |
| Director Name | Mr David Hourihane |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2015(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 14 March 2024) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Vine Street London W1J 0AH |
Location
| Registered Address | 1 Vine Street London W1J 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 4 days from now) |
Charges
| 27 June 2022 | Delivered on: 1 July 2022 Persons entitled: Infrastructure Debt S.Ã.R.L Classification: A registered charge Outstanding |
|---|---|
| 15 February 2022 | Delivered on: 17 February 2022 Persons entitled: Gesf Holdco 2 Limited Classification: A registered charge Outstanding |
| 25 March 2021 | Delivered on: 7 April 2021 Persons entitled: Bridge Securitisation Sca Classification: A registered charge Outstanding |
Filing History
| 4 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 1 July 2022 | Registration of charge 090195130003, created on 27 June 2022 (36 pages) |
| 25 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 28 March 2022 | Satisfaction of charge 090195130002 in full (1 page) |
| 17 February 2022 | Registration of charge 090195130002, created on 15 February 2022 (36 pages) |
| 17 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2021 | Registration of charge 090195130001, created on 25 March 2021 (37 pages) |
| 9 December 2020 | Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 Vine Street London W1J 0AH on 9 December 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 3 September 2019 | Notification of Sdcl Ee Co (Uk) Llp as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 May 2016 | Appointment of Mr David Hourihane as a director on 1 May 2015 (2 pages) |
| 25 May 2016 | Appointment of Mr David Hourihane as a director on 1 May 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 May 2016 | Termination of appointment of Brian Roy Cole as a director on 1 May 2015 (1 page) |
| 23 May 2016 | Termination of appointment of Brian Roy Cole as a director on 1 May 2015 (1 page) |
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Administrative restoration application (3 pages) |
| 3 February 2016 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Administrative restoration application (3 pages) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Registered office address changed from 32 Old Burlington Street London W1S 3AT to Foxglove House 166 Piccadilly London W1J 9EF on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from , 32 Old Burlington Street, London, W1S 3AT to Foxglove House 166 Piccadilly London W1J 9EF on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from , 32 Old Burlington Street, London, W1S 3AT to Foxglove House 166 Piccadilly London W1J 9EF on 25 February 2015 (2 pages) |
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|