APERIOS PARTNERS INVESTMENT MANAGEMENT CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DR

Company number 07533367
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Gordon Eichhorst as a secretary on 15 February 2017. The most likely internet sites of APERIOS PARTNERS INVESTMENT MANAGEMENT CAPITAL LIMITED are www.aperiospartnersinvestmentmanagementcapital.co.uk, and www.aperios-partners-investment-management-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aperios Partners Investment Management Capital Limited is a Private Limited Company. The company registration number is 07533367. Aperios Partners Investment Management Capital Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Aperios Partners Investment Management Capital Limited is 32 Ludgate Hill London Ec4m 7dr. . EICHHORST, Gordon is a Secretary of the company. EICHHORST, Gordon Michael is a Director of the company. Secretary MANDY, Kevin Andrew Royston has been resigned. Secretary STARKS, Jeffrey Kendall has been resigned. Director KALLASVUO, Olli-Pekka Juhani has been resigned. Director MCGUIRE, Christina, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EICHHORST, Gordon
Appointed Date: 15 February 2017
Director
EICHHORST, Gordon Michael
Appointed Date: 17 February 2011
60 years old

Resigned Directors

Secretary
MANDY, Kevin Andrew Royston
Resigned: 15 February 2017
Appointed Date: 01 September 2014
Secretary
STARKS, Jeffrey Kendall
Resigned: 01 August 2014
Appointed Date: 01 May 2014
Director
KALLASVUO, Olli-Pekka Juhani
Resigned: 30 September 2016
Appointed Date: 15 November 2012
72 years old
Director
MCGUIRE, Christina, Dr
Resigned: 30 September 2016
Appointed Date: 15 November 2012
55 years old

Persons With Significant Control

Mr Gordon Michael Eichhorst
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

APERIOS PARTNERS INVESTMENT MANAGEMENT CAPITAL LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Feb 2017
Appointment of Mr Gordon Eichhorst as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of Kevin Andrew Royston Mandy as a secretary on 15 February 2017
03 Oct 2016
Termination of appointment of Olli-Pekka Juhani Kallasvuo as a director on 30 September 2016
...
... and 19 more events
28 Sep 2012
Total exemption full accounts made up to 31 December 2011
11 Apr 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 1,001
22 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
26 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011
Incorporation

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