| Company Name | Electra General Partner Number One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10266109 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
| Dissolution Date | 14 August 2020 (3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ian Brindle |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE1 2AR |
| Director Name | Mr Roger Kitson Perkin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE1 2AR |
| Director Name | Mr Neil Anthony Johnson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE1 2AR |
| Director Name | Mr Gavin Maxwell Manson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2017(10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 August 2020) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 1 More London Place London SE1 2AR |
| Secretary Name | Frostrow Capital Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2016(same day as company formation) |
| Correspondence Address | 25 Southampton Buildings London WC2A 1AL |
| Director Name | Mr Edward John Michael Bramson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(10 months after company formation) |
| Appointment Duration | 10 months (resigned 02 March 2018) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | First Floor 50 Grosvenor Hill London W1K 3QT |
| Director Name | Andrew Richard Grimditch |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2018(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 26 February 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 More London Place London SE1 2AR |
Location
| Registered Address | 1 More London Place London SE1 2AR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 November 2019 | Liquidators' statement of receipts and payments to 12 September 2019 (10 pages) |
| 8 March 2019 | Termination of appointment of Andrew Richard Grimditch as a director on 26 February 2019 (1 page) |
| 23 October 2018 | Registered office address changed from First Floor 50 Grosvenor Hill London W1K 3QT England to 1 More London Place London SE1 2AR on 23 October 2018 (2 pages) |
| 23 October 2018 | Register(s) moved to registered inspection location First Floor 50 Grosvenor Hill London W1K 3QT (2 pages) |
| 23 October 2018 | Register inspection address has been changed to First Floor 50 Grosvenor Hill London W1K 3QT (2 pages) |
| 16 October 2018 | Declaration of solvency (5 pages) |
| 16 October 2018 | Resolutions
|
| 16 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 9 July 2018 | Director's details changed for Mr Neil Anthony Johnson on 29 June 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 23 March 2018 | Full accounts made up to 30 September 2017 (14 pages) |
| 16 March 2018 | Appointment of Andrew Richard Grimditch as a director on 2 March 2018 (2 pages) |
| 16 March 2018 | Termination of appointment of Edward John Michael Bramson as a director on 2 March 2018 (1 page) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Secretary's details changed for Frostrow Capital Llp on 3 July 2017 (1 page) |
| 11 July 2017 | Secretary's details changed for Frostrow Capital Llp on 3 July 2017 (1 page) |
| 10 July 2017 | Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017 (2 pages) |
| 10 July 2017 | Change of details for Electra Private Equity Plc as a person with significant control on 24 April 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Gavin Maxwell Manson as a director on 3 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Gavin Maxwell Manson as a director on 3 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Edward John Michael Bramson as a director on 3 May 2017 (2 pages) |
| 4 May 2017 | Appointment of Mr Edward John Michael Bramson as a director on 3 May 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Roger Kitson Perkin on 24 April 2017 (2 pages) |
| 25 April 2017 | Director's details changed for Mr Roger Kitson Perkin on 24 April 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Ian Brindle on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Neil Anthony Johnson on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Neil Anthony Johnson on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Ian Brindle on 24 April 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom to First Floor 50 Grosvenor Hill London W1K 3QT on 24 April 2017 (1 page) |
| 19 July 2016 | Resolutions
|
| 19 July 2016 | Resolutions
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page) |