CAPTIVA CAPITAL GP III LIMITED
LONDON ALNERY NO. 2764 LIMITED

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Company number 06475358
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017; Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD on 24 January 2017. The most likely internet sites of CAPTIVA CAPITAL GP III LIMITED are www.captivacapitalgpiii.co.uk, and www.captiva-capital-gp-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Captiva Capital Gp Iii Limited is a Private Limited Company. The company registration number is 06475358. Captiva Capital Gp Iii Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Captiva Capital Gp Iii Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . RHODES, Sarah Megan is a Director of the company. SMITH, Davinia Elaine is a Director of the company. Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAHIA, Jatinder has been resigned. Secretary HARDER, Susan Elizabeth has been resigned. Secretary HOLLAND, Philip John has been resigned. Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BERNIER, Dominique Odile has been resigned. Director CHOPARD, Herve has been resigned. Director COUTTS DONALD, Anna has been resigned. Director DARBYSHIRE, Jacqueline Lesley has been resigned. Director HOLLAND, Philip John has been resigned. Director LEHMENSICH, Robin Gordon has been resigned. Director PEIGNOIS, Boris Henri Emile has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RHODES, Sarah Megan
Appointed Date: 31 March 2015
62 years old
Director
SMITH, Davinia Elaine
Appointed Date: 07 August 2014
47 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Secretary
BAHIA, Jatinder
Resigned: 03 March 2010
Appointed Date: 22 April 2008
Secretary
HARDER, Susan Elizabeth
Resigned: 05 July 2013
Appointed Date: 22 December 2010
Secretary
HOLLAND, Philip John
Resigned: 22 December 2010
Appointed Date: 03 March 2010
Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Director
BERNIER, Dominique Odile
Resigned: 06 February 2012
Appointed Date: 27 July 2010
59 years old
Director
CHOPARD, Herve
Resigned: 04 May 2010
Appointed Date: 19 January 2009
53 years old
Director
COUTTS DONALD, Anna
Resigned: 07 August 2014
Appointed Date: 15 November 2013
44 years old
Director
DARBYSHIRE, Jacqueline Lesley
Resigned: 31 March 2015
Appointed Date: 27 May 2011
61 years old
Director
HOLLAND, Philip John
Resigned: 27 May 2011
Appointed Date: 22 April 2008
55 years old
Director
LEHMENSICH, Robin Gordon
Resigned: 24 September 2010
Appointed Date: 30 December 2009
45 years old
Director
PEIGNOIS, Boris Henri Emile
Resigned: 01 November 2013
Appointed Date: 26 January 2012
46 years old

Persons With Significant Control

Captival Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPTIVA CAPITAL GP III LIMITED Events

15 Feb 2017
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD on 24 January 2017
22 Nov 2016
Satisfaction of charge 1 in full
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
29 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Apr 2008
Registered office changed on 29/04/2008 from 1 bishops square london E1 6AO
23 Apr 2008
Memorandum and Articles of Association
22 Apr 2008
Company name changed alnery no. 2764 LIMITED\certificate issued on 22/04/08
16 Jan 2008
Incorporation

CAPTIVA CAPITAL GP III LIMITED Charges

30 July 2010
A security assignment
Delivered: 9 August 2010
Status: Satisfied on 7 March 2012
Persons entitled: Westlb Ag, London Branch (Security Trustee)
Description: All of its right title and interest present and future to…
30 July 2010
A security over cash agreement
Delivered: 9 August 2010
Status: Satisfied on 7 March 2012
Persons entitled: Westlb Ag, London Branch (Security Trustee)
Description: Interest in the deposit being each credit balance from time…
30 December 2009
A security over deposit agreement
Delivered: 6 January 2010
Status: Satisfied on 22 November 2016
Persons entitled: Westlb Ag, London Branch
Description: Charged the deposit see image for full details.

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