5th Floor, Suite 23
London
EC1N 8LE
LLP Designated Member Name | Mr Christopher Neil Hunter Gordon |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colne Park Colne Engaine Colchester CO6 2QL |
LLP Designated Member Name | Mr Paul Scott Thomas |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Haversham Place London N6 6NG |
LLP Designated Member Name | Mr Mark Thomas Boggett |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Claremont Road Hadley Wood Barnet Hertfordshire EN4 0HP |
LLP Member Name | Mr Barry Edward Sealey |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 2 The Cedars Colinton Road Edinburgh EH13 0PL Scotland |
LLP Member Name | Mr Michael David Rutterford |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22/14 Kinellan Road Edinburgh EH12 6ES Scotland |
LLP Member Name | Mr Christopher Ernest Quinn |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Portland House Bainton Road Tallington PE9 4RT |
LLP Member Name | Mr Charles Antony Elliott Braithwaite |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haughton Castle Haughton Hexham NE46 4AY |
LLP Member Name | Mr Oliver John Woodforde Pawle |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Blenkarne Road London SW11 6HZ |
LLP Member Name | Mr Robert Philip Painting |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Boultbee Road Sutton Coldfield B72 1DW |
LLP Member Name | Mr Thomas Francis Moore |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Surgery Ercall Heath Newport TF10 8NH |
LLP Member Name | Mr Brian Ewing Lowe |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowcroft Newstead Farm Lane Guisborough TS14 8DJ |
LLP Member Name | Mr Brian Andrew Linden |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Scarth Road London SW13 0ND |
LLP Member Name | Mr Malcolm Bennett Jones |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Plas Cambria, The Fisheries Afonwen Mold CH7 5UW Wales |
LLP Member Name | Mr Alan Roy Jackson |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT |
LLP Member Name | Mrs Ann Heron Gloag |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Beaufort Castle Beauly IV4 7BB Scotland |
LLP Member Name | John Douglas Allan |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21a Town Walls Shrewsbury SY1 1TN Wales |
LLP Member Name | Mr Alistair Grant Arkley |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurworth Moor House Hurworth Moor Darlington DL2 1QG |
LLP Member Name | Bruce Charles Bossom |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Overbury Court Overbury Tewkesbury GL20 7NP Wales |
LLP Member Name | Mrs Penelope Jane Bossom |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Overbury Court Overbury Tewkesbury GL20 7NP Wales |
LLP Member Name | Mr Richard Ronald James Burns |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Saxe Coburg Place Edinburgh EH3 5BP Scotland |
LLP Member Name | Brian Scott Alan Duffy |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dane End House Dane End Ware SG12 0LR |
LLP Member Name | Mr Leon Philip Fisher |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Lady Byron Lane Copt Heath Knowle Solihull B93 9BA |
LLP Member Name | Mr Andrew John Gammell |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Laguna House Murthly Perth PH1 4HE Scotland |
LLP Member Name | Mr Gavin John Norman Gemmell |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Midmar Gardens Edinburgh EH10 6DZ Scotland |
LLP Member Name | Harry Edgar Bedrich Hecht |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brueton Avenue Solihull B91 3EN |
LLP Member Name | Charles Salisbury St John Owen |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2009(2 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Dower House The Street Goodnestone Canterbury Kent CT3 1PJ |
LLP Member Name | Mr John Mark Rankin |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2011(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Homer Lodge Bredons Norton Tewkesbury Glos GL20 7EZ Wales |
LLP Member Name | Christina Elizabeth Maria Duffy |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Status | Closed |
Appointed | 14 August 2019(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dane End House Dane End Ware SG12 0LR |
LLP Member Name | Clarkston Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Correspondence Address | Fifth Floor Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG Scotland |
LLP Member Name | Pi Capital (Holdings) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 07 September 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 March 2023) |
Correspondence Address | 105 Piccadilly 6th Floor London W1J 7NJ |
LLP Member Name | Cavendish Capital Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2013(6 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 14 March 2023) |
Correspondence Address | 26 Claremont Road Hadley Wood Enfield EN4 0HP |
LLP Member Name | Newable Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 April 2013(6 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 14 March 2023) |
Correspondence Address | 140 Aldersgate Street London EC1A 4HY |
LLP Member Name | Mainspring Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 April 2013(6 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 14 March 2023) |
Correspondence Address | 8 Old Jewry London EC2R 8DN |
LLP Member Name | Cn Hunter Gordon Life Interest Trust (Corporation) |
---|---|
Status | Closed |
Appointed | 12 September 2019(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 March 2023) |
Correspondence Address | C/O Harbour International Trust Company Ltd PO Box Hamilton Hm Mx Bermuda |
Website | lemoncapital.co.uk |
---|---|
Email address | [email protected] |
Registered Address | 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £579,317 |
Net Worth | £258,673 |
Cash | £230,021 |
Current Liabilities | £39,293 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
9 July 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
---|---|
3 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
3 July 2020 | Appointment of Cn Hunter Gordon Life Interest Trust as a member on 12 September 2019 (2 pages) |
30 June 2020 | Termination of appointment of James Ashley Bruegger as a member on 1 June 2020 (1 page) |
5 November 2019 | Registered office address changed from V22 50 Worship Street London EC2A 2EA England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 5 November 2019 (1 page) |
15 August 2019 | Appointment of Christina Elizabeth Maria Duffy as a member on 14 August 2019 (2 pages) |
9 July 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
5 July 2019 | Termination of appointment of Anthony Macdonald-Barker as a member on 10 September 2018 (1 page) |
5 July 2019 | Termination of appointment of Tecf Llc as a member on 10 September 2018 (1 page) |
5 July 2019 | Termination of appointment of Christina Elizabeth Maria Duffy as a member on 10 September 2018 (1 page) |
5 July 2019 | Termination of appointment of Tom Farmer Cbe, Kcsg as a member on 10 September 2018 (1 page) |
5 July 2019 | Termination of appointment of Private Equity Builders Llp as a member on 10 September 2018 (1 page) |
5 July 2019 | Cessation of John Arthur May as a person with significant control on 29 October 2018 (1 page) |
5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
6 February 2019 | Termination of appointment of Nvg/Focus Management Llp as a member on 29 October 2018 (1 page) |
5 February 2019 | Termination of appointment of John Arthur May as a member on 29 October 2018 (1 page) |
19 November 2018 | Registered office address changed from Runway East Shoreditch 58-64 City Road London EC1Y 2AL United Kingdom to V22 50 Worship Street London EC2A 2EA on 19 November 2018 (1 page) |
5 July 2018 | Member's details changed for Greater London Enterprise Limited on 7 October 2016 (1 page) |
5 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
3 January 2018 | Full accounts made up to 31 March 2017 (13 pages) |
7 July 2017 | Notification of John Arthur May as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of John Arthur May as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of John Arthur May as a person with significant control on 7 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Anthony Richard Clarke as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Mark Thomas Boggett as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Mark Thomas Boggett as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Anthony Richard Clarke as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Paul Scott Thomas as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Paul Scott Thomas as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Christopher Neil Hunter Gordon as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Mark Thomas Boggett as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Paul Scott Thomas as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Anthony Richard Clarke as a person with significant control on 6 April 2016 (2 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
2 December 2016 | Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016 (1 page) |
21 July 2016 | Annual return made up to 22 June 2016 (51 pages) |
21 July 2016 | Annual return made up to 22 June 2016 (51 pages) |
6 May 2016 | Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page) |
6 May 2016 | Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page) |
29 October 2015 | Second filing of LLAP02 previously delivered to Companies House
|
29 October 2015 | Second filing of LLAP02 previously delivered to Companies House
|
21 July 2015 | Annual return made up to 22 June 2015 (51 pages) |
21 July 2015 | Annual return made up to 22 June 2015 (51 pages) |
20 July 2015 | Member's details changed for Mainspring Nominees Limited on 19 June 2015 (1 page) |
20 July 2015 | Appointment of Greater London Enterprise Limited as a member on 1 April 2013
|
20 July 2015 | Appointment of Greater London Enterprise Limited as a member on 4 April 2013 (2 pages) |
20 July 2015 | Member's details changed for Pi Capital (Holdings) Limited on 27 March 2015 (1 page) |
20 July 2015 | Member's details changed for Pi Capital (Holdings) Limited on 27 March 2015 (1 page) |
20 July 2015 | Appointment of Greater London Enterprise Limited as a member on 1 April 2013
|
20 July 2015 | Member's details changed for Mainspring Nominees Limited on 19 June 2015 (1 page) |
1 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
1 July 2015 | Full accounts made up to 31 March 2015 (12 pages) |
19 June 2015 | Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page) |
1 August 2014 | Annual return made up to 22/06/13 amend
|
1 August 2014 | Annual return made up to 22/06/13 amend
|
21 July 2014 | Annual return made up to 22 June 2014 (50 pages) |
21 July 2014 | Annual return made up to 22 June 2014 (50 pages) |
16 July 2014 | Appointment of Mainspring Nominees Limited as a member (2 pages) |
16 July 2014 | Appointment of Cavendish Capital Ltd as a member (2 pages) |
16 July 2014 | Appointment of Mainspring Nominees Limited as a member (2 pages) |
16 July 2014 | Appointment of Cavendish Capital Ltd as a member (2 pages) |
15 July 2014 | Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page) |
15 July 2014 | Termination of appointment of Heartwood Nominees Limited as a member on 26 April 2013 (1 page) |
15 July 2014 | Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page) |
15 July 2014 | Member's details changed for Private Equity Builders Llp on 22 June 2013 (1 page) |
15 July 2014 | Termination of appointment of Greater London Enterprises Limited as a member on 1 April 2013 (1 page) |
15 July 2014 | Termination of appointment of Heartwood Nominees Limited as a member on 26 April 2013 (1 page) |
15 July 2014 | Member's details changed for Private Equity Builders Llp on 22 June 2013 (1 page) |
7 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
7 July 2014 | Full accounts made up to 31 March 2014 (12 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
23 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
22 July 2013 | Annual return made up to 22 June 2013
|
22 July 2013 | Annual return made up to 22 June 2013
|
19 July 2013 | Member's details changed for Heartwood Nominees Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for John Arthur May on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Richard Temple on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Harry Edgar Bedrich Hecht on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Bruce Charles Bossom on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Brian Scott Alan Duffy on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Brian Scott Alan Duffy on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Harry Edgar Bedrich Hecht on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Heartwood Nominees Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Bruce Charles Bossom on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for {officer_name} (1 page) |
19 July 2013 | Member's details changed for John Arthur May on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Mr Brian Ewing Lowe on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for John Douglas Allan on 22 June 2013 (2 pages) |
19 July 2013 | Appointment of James Ashley Bruegger as a member (2 pages) |
19 July 2013 | Member's details changed for Richard Temple on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Pi Capital (Holdings) Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Pi Capital (Holdings) Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Anthony Macdonald Barker on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Anthony Macdonald Barker on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for The Summit Group Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Greater London Enterprises Limited on 22 June 2013 (1 page) |
19 July 2013 | Appointment of James Ashley Bruegger as a member (2 pages) |
19 July 2013 | Member's details changed for Clarkston Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Tecf Llc on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Mr Brian Ewing Lowe on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Clarkston Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for Greater London Enterprises Limited on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for John Douglas Allan on 22 June 2013 (2 pages) |
19 July 2013 | Member's details changed for Tecf Llc on 22 June 2013 (1 page) |
19 July 2013 | Member's details changed for {officer_name} (1 page) |
19 July 2013 | Member's details changed for The Summit Group Limited on 22 June 2013 (1 page) |
28 June 2013 | Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page) |
28 June 2013 | Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page) |
13 June 2013 | Termination of appointment of James Bruegger as a member (1 page) |
13 June 2013 | Termination of appointment of James Bruegger as a member (1 page) |
3 April 2013 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD on 3 April 2013 (1 page) |
14 November 2012 | Member's details changed for Mr Anthony Richard Clarke on 11 November 2012 (2 pages) |
14 November 2012 | Member's details changed for Mr Anthony Richard Clarke on 11 November 2012 (2 pages) |
3 July 2012 | Annual return made up to 22 June 2012 (50 pages) |
3 July 2012 | Annual return made up to 22 June 2012 (50 pages) |
26 June 2012 | Full accounts made up to 31 March 2012 (13 pages) |
26 June 2012 | Full accounts made up to 31 March 2012 (13 pages) |
22 June 2012 | Member's details changed for Tecf Llc on 1 March 2012 (1 page) |
22 June 2012 | Member's details changed for Clarkston Limited on 16 May 2011 (1 page) |
22 June 2012 | Member's details changed for Tecf Llc on 1 March 2012 (1 page) |
22 June 2012 | Member's details changed for Tecf Llc on 1 March 2012 (1 page) |
22 June 2012 | Member's details changed for {officer_name} (1 page) |
22 June 2012 | Member's details changed for {officer_name} (1 page) |
22 June 2012 | Member's details changed for Clarkston Limited on 16 May 2011 (1 page) |
15 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
15 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
13 July 2011 | Annual return made up to 22 June 2011 (47 pages) |
13 July 2011 | Annual return made up to 22 June 2011 (47 pages) |
5 May 2011 | Appointment of John Mark Rankin as a member (3 pages) |
5 May 2011 | Appointment of Private Equity Builders Llp as a member (3 pages) |
5 May 2011 | Appointment of John Mark Rankin as a member (3 pages) |
5 May 2011 | Appointment of Private Equity Builders Llp as a member (3 pages) |
5 May 2011 | Termination of appointment of Robert Barnsley as a member (2 pages) |
5 May 2011 | Termination of appointment of Robert Barnsley as a member (2 pages) |
4 February 2011 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages) |
4 February 2011 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages) |
4 February 2011 | Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, Mayfair, London, W1J 9BD on 4 February 2011 (2 pages) |
1 February 2011 | Member's details changed for Charles Owen on 20 January 2011 (2 pages) |
1 February 2011 | Member's details changed for Charles Owen on 20 January 2011 (2 pages) |
1 November 2010 | Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from , New City Court, 20 St Thomas Street, London, SE1 9RS on 1 November 2010 (2 pages) |
26 July 2010 | Annual return made up to 22 June 2010 (52 pages) |
26 July 2010 | Annual return made up to 22 June 2010 (52 pages) |
6 July 2010 | Full accounts made up to 31 March 2010 (22 pages) |
6 July 2010 | Full accounts made up to 31 March 2010 (22 pages) |
24 September 2009 | LLP member appointed james bruegger (1 page) |
24 September 2009 | LLP member appointed james bruegger (1 page) |
3 August 2009 | Annual return made up to 22/06/09 (25 pages) |
3 August 2009 | Annual return made up to 22/06/09 (25 pages) |
27 July 2009 | Member's particulars greater london enterprises LIMITED (1 page) |
27 July 2009 | Member's particulars pi capital (holdings) LIMITED (1 page) |
27 July 2009 | Member's particulars pi capital (holdings) LIMITED (1 page) |
27 July 2009 | Member's particulars mark boggett (1 page) |
27 July 2009 | Member's particulars mark boggett (1 page) |
27 July 2009 | Member's particulars the summit group LIMITED (1 page) |
27 July 2009 | Member's particulars the summit group LIMITED (1 page) |
27 July 2009 | Member's particulars greater london enterprises LIMITED (1 page) |
7 July 2009 | Full accounts made up to 31 March 2009 (13 pages) |
7 July 2009 | Full accounts made up to 31 March 2009 (13 pages) |
22 June 2009 | LLP member appointed richard temple (1 page) |
22 June 2009 | LLP member appointed charles owen (1 page) |
22 June 2009 | LLP member appointed richard temple (1 page) |
22 June 2009 | LLP member appointed charles owen (1 page) |
12 June 2009 | Member resigned I.R.R. LIMITED (1 page) |
12 June 2009 | Member resigned I.R.R. LIMITED (1 page) |
14 January 2009 | Member resigned sant mehta (1 page) |
14 January 2009 | Member resigned sant mehta (1 page) |
2 October 2008 | Member resigned stuart bell (1 page) |
2 October 2008 | Member resigned stuart bell (1 page) |
23 September 2008 | Member's particulars barry sealey (1 page) |
23 September 2008 | Member's particulars barry sealey (1 page) |
16 July 2008 | Member resigned steven bell (1 page) |
16 July 2008 | Annual return made up to 22/06/08 (25 pages) |
16 July 2008 | Annual return made up to 22/06/08 (25 pages) |
16 July 2008 | Member resigned steven bell (1 page) |
2 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
2 July 2008 | Full accounts made up to 31 March 2008 (13 pages) |
12 May 2008 | Auditors resignation (1 page) |
12 May 2008 | Auditors resignation (1 page) |
7 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
7 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
4 July 2007 | Annual return made up to 22/06/07 (26 pages) |
4 July 2007 | Annual return made up to 22/06/07 (26 pages) |
21 April 2007 | New member appointed (1 page) |
21 April 2007 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | Non-designated members allowed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | Non-designated members allowed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
1 November 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | Member resigned (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | Member resigned (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | New member appointed (1 page) |
11 October 2006 | Member resigned (1 page) |
11 October 2006 | Member resigned (1 page) |
22 June 2006 | Incorporation (3 pages) |
22 June 2006 | Incorporation (3 pages) |