CONNECTION CAPITAL CARRIED INTEREST LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 08205861
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONNECTION CAPITAL CARRIED INTEREST LIMITED are www.connectioncapitalcarriedinterest.co.uk, and www.connection-capital-carried-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connection Capital Carried Interest Limited is a Private Limited Company. The company registration number is 08205861. Connection Capital Carried Interest Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Connection Capital Carried Interest Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. DALE, Bernard John is a Director of the company. HEARD, Suasan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 07 September 2012
Director
DALE, Bernard John
Appointed Date: 11 September 2012
61 years old
Director
HEARD, Suasan Gilmore
Appointed Date: 29 January 2015
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 11 September 2012
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Director
WARD, Michael James
Resigned: 11 September 2012
Appointed Date: 07 September 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 September 2012
Appointed Date: 07 September 2012

Persons With Significant Control

Connection Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTION CAPITAL CARRIED INTEREST LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 Oct 2015
Director's details changed for Mr Darren Paul Mitchell on 1 October 2015
...
... and 12 more events
19 Sep 2012
Termination of appointment of Michael Ward as a director
19 Sep 2012
Appointment of Mr Bernard John Dale as a director
19 Sep 2012
Termination of appointment of Gateley Incorporations Limited as a director
19 Sep 2012
Appointment of Mrs Claire Estelle Madden as a director
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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