FACET CAPITAL LIMITED
DUNSTABLE ALDERSGATE INVESTMENTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 08603020
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of FACET CAPITAL LIMITED are www.facetcapital.co.uk, and www.facet-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Facet Capital Limited is a Private Limited Company. The company registration number is 08603020. Facet Capital Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Facet Capital Limited is Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire Lu6 1su. . HUTCHINSON, Richard Eugene is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
HUTCHINSON, Richard Eugene
Appointed Date: 09 July 2013
73 years old

Persons With Significant Control

Mr Robert Dow
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Quadrangle Trustee Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FACET CAPITAL LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
19 Apr 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Company name changed aldersgate investments LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
...
... and 1 more events
04 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014
Director's details changed for Richard Eugene Hutchinson on 31 July 2014
04 Aug 2014
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom to Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire LU6 1SU on 4 August 2014
06 May 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
09 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09

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