BREAKWATER CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07915267
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Jeppe Jensen on 17 May 2017; Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017; Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017. The most likely internet sites of BREAKWATER CAPITAL LIMITED are www.breakwatercapital.co.uk, and www.breakwater-capital.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breakwater Capital Limited is a Private Limited Company. The company registration number is 07915267. Breakwater Capital Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Breakwater Capital Limited is 73 Cornhill London United Kingdom Ec3v 3qq. The company`s financial liabilities are £126.27k. It is £91.64k against last year. The cash in hand is £680.92k. It is £581.54k against last year. And the total assets are £829.15k, which is £641.88k against last year. JENSEN, Jeppe is a Director of the company. POVLSEN, Andreas Bolstad is a Director of the company. Director VELDHUIZEN, Lambertus Hendrik has been resigned. The company operates in "Management consultancy activities other than financial management".


breakwater capital Key Finiance

LIABILITIES £126.27k
+264%
CASH £680.92k
+585%
TOTAL ASSETS £829.15k
+342%
All Financial Figures

Current Directors

Director
JENSEN, Jeppe
Appointed Date: 02 October 2012
62 years old
Director
POVLSEN, Andreas Bolstad
Appointed Date: 19 January 2012
55 years old

Resigned Directors

Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 02 October 2012
Appointed Date: 19 January 2012
58 years old

Persons With Significant Control

Mr Jeppe Jensen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Bolstad Povlsen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKWATER CAPITAL LIMITED Events

17 May 2017
Director's details changed for Mr Jeppe Jensen on 17 May 2017
17 May 2017
Director's details changed for Mr Andreas Bolstad Povlsen on 17 May 2017
17 May 2017
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 73 Cornhill London EC3V 3QQ on 17 May 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
15 Oct 2013
Total exemption small company accounts made up to 31 January 2013
23 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
07 Nov 2012
Appointment of Mr Jeppe Jensen as a director
07 Nov 2012
Termination of appointment of Lambertus Veldhuizen as a director
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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