ACHERON CAPITAL LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05588630
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jean Michel Paul on 10 March 2016. The most likely internet sites of ACHERON CAPITAL LIMITED are www.acheroncapital.co.uk, and www.acheron-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acheron Capital Limited is a Private Limited Company. The company registration number is 05588630. Acheron Capital Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Acheron Capital Limited is 20 22 Bedford Row London Wc1r 4js. . PAUL, Jean Michel is a Secretary of the company. FELITTI, John Andre is a Director of the company. PAUL, Jean Michel is a Director of the company. SWETE, Peter Gerald is a Director of the company. TOLLER, Carlo is a Director of the company. WINAND, Jean-Marc is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director GENNOTTE, Gerard Ivan Marie Frederick George, Dr has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PAUL, Jean Michel
Appointed Date: 11 October 2005

Director
FELITTI, John Andre
Appointed Date: 31 March 2010
56 years old

Director
PAUL, Jean Michel
Appointed Date: 11 October 2005
56 years old

Director
SWETE, Peter Gerald
Appointed Date: 11 October 2005
81 years old

Director
TOLLER, Carlo
Appointed Date: 17 May 2012
60 years old

Director
WINAND, Jean-Marc
Appointed Date: 07 March 2014
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
GENNOTTE, Gerard Ivan Marie Frederick George, Dr
Resigned: 25 May 2007
Appointed Date: 19 October 2006
66 years old

Nominee Director
JPCORD LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Jean-Michel Paul
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACHERON CAPITAL LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Director's details changed for Mr Jean Michel Paul on 10 March 2016
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000

18 Sep 2015
Director's details changed for Mr Jean-Marc Winand on 18 September 2015
...
... and 31 more events
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed;new director appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

ACHERON CAPITAL LIMITED Charges

25 June 2012
Letter agreement
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Myw Assets LTD
Description: The rights the notes all general intangibles and…
3 March 2011
Rent deposit deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The company's interest in the deposit account see image for…