PETAINER INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9HR

Company number 07047146
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 4TH FLOOR TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD; Register inspection address has been changed to 10 Norwich Street London EC4A 1BD; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PETAINER INVESTMENT LIMITED are www.petainerinvestment.co.uk, and www.petainer-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Investment Limited is a Private Limited Company. The company registration number is 07047146. Petainer Investment Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Petainer Investment Limited is 4th Floor Tavistock House North Tavistock Square London Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BROD, Jonathan Alfred has been resigned. Director KINGSBURY, Edmund William Granville has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director PRESTON, Mark Murray has been resigned. Director WALLS, Stephen Roderick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARTMAN, Michael Henry
Appointed Date: 28 April 2016
61 years old
Director
PRITCHARD, Nigel
Appointed Date: 28 April 2016
62 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 26 October 2009
Appointed Date: 16 October 2009
Director
ALLY, Bibi Rahima
Resigned: 26 October 2009
Appointed Date: 16 October 2009
66 years old
Director
BROD, Jonathan Alfred
Resigned: 28 April 2016
Appointed Date: 26 October 2009
51 years old
Director
KINGSBURY, Edmund William Granville
Resigned: 04 April 2014
Appointed Date: 13 December 2013
50 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 04 April 2014
Appointed Date: 10 November 2009
66 years old
Director
PRESTON, Mark Murray
Resigned: 13 December 2013
Appointed Date: 18 November 2009
45 years old
Director
WALLS, Stephen Roderick
Resigned: 28 April 2016
Appointed Date: 26 October 2009
78 years old

Persons With Significant Control

Petainer Topco Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
Next Wave Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Next Wave 1e Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PETAINER INVESTMENT LIMITED Events

08 Nov 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
06 Nov 2016
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 070471460005, created on 27 July 2016
...
... and 59 more events
06 Nov 2009
Termination of appointment of Bibi Ally as a director
28 Oct 2009
Appointment of Jonathan Alfred Brod as a director
28 Oct 2009
Appointment of Stephen Roderick Walls as a director
28 Oct 2009
Termination of appointment of Martin Henderson as a secretary
16 Oct 2009
Incorporation

PETAINER INVESTMENT LIMITED Charges

27 July 2016
Charge code 0704 7146 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, as Security Agent
Description: Contains fixed charge…
28 April 2016
Charge code 0704 7146 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 March 2014
Charge code 0704 7146 0003
Delivered: 19 March 2014
Status: Satisfied on 11 May 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0704 7146 0002
Delivered: 3 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S. as Security Agent
Description: Notification of addition to or amendment of charge…
4 December 2010
Charge over shares
Delivered: 15 December 2010
Status: Satisfied on 15 June 2013
Persons entitled: Ceska Sporitelna, A.S.
Description: All of the rights over 270,000 a ordinary shares and…

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