CAPTIVA CAPITAL MANAGEMENT LIMITED
LONDON NATIXIS CAPITAL PARTNERS LIMITED IXIS CAPITAL PARTNERS LIMITED IXIS CAPITAL ADVISERS LIMITED HACKREMCO (NO. 2179) LIMITED

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Company number 05208626
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAPTIVA CAPITAL MANAGEMENT LIMITED are www.captivacapitalmanagement.co.uk, and www.captiva-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captiva Capital Management Limited is a Private Limited Company. The company registration number is 05208626. Captiva Capital Management Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Captiva Capital Management Limited is Becket House 36 Old Jewry London Ec2r 8dd. . OOST, John Van is a Director of the company. RHODES, Sarah Megan is a Director of the company. Secretary BAHIA, Jatinder has been resigned. Secretary HOLLAND, Philip John has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BERNIER, Dominique Odile has been resigned. Director BERNIER, Dominique has been resigned. Director BERTRAND, Philippe Hughes, Jose, Marie has been resigned. Director BREILLOUT, Marc has been resigned. Director CHOPARD, Herve has been resigned. Director CLERC, Sebastien has been resigned. Director CLERIS, Damien has been resigned. Director COPPEN, Jonathan Lawrence has been resigned. Director DUBOIS, Laurent Olivier Gilbert has been resigned. Director FRITSCH, Stephan Alexander Herbert has been resigned. Director GILLIOT, Francois Xavier has been resigned. Director HABERKORN, Renaud Cedric has been resigned. Director LEE, Roger Murray has been resigned. Director MIGUS, Bernard has been resigned. Director MULLY, Richard Stephen has been resigned. Director QUAI, Daniele Valentino has been resigned. Director SALAUN, Isabelle has been resigned. Director SARTORIUS, Geoffroy Georges Marie has been resigned. Director SARTORIUS, Geoffroy Georges Marie has been resigned. Director TELLEZ, Robert Georges has been resigned. Director TELLEZ, Robert Georges has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
OOST, John Van
Appointed Date: 31 January 2005
57 years old
Director
RHODES, Sarah Megan
Appointed Date: 16 March 2015
62 years old

Resigned Directors

Secretary
BAHIA, Jatinder
Resigned: 03 March 2010
Appointed Date: 05 November 2007
Secretary
HOLLAND, Philip John
Resigned: 12 May 2011
Appointed Date: 03 March 2010
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 05 November 2007
Appointed Date: 30 September 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 18 August 2004
Director
BERNIER, Dominique Odile
Resigned: 06 February 2012
Appointed Date: 17 June 2010
59 years old
Director
BERNIER, Dominique
Resigned: 01 October 2005
Appointed Date: 30 September 2004
59 years old
Director
BERTRAND, Philippe Hughes, Jose, Marie
Resigned: 06 February 2012
Appointed Date: 24 August 2010
69 years old
Director
BREILLOUT, Marc
Resigned: 17 June 2010
Appointed Date: 18 September 2009
71 years old
Director
CHOPARD, Herve
Resigned: 04 June 2010
Appointed Date: 18 September 2009
53 years old
Director
CLERC, Sebastien
Resigned: 04 June 2010
Appointed Date: 18 September 2009
61 years old
Director
CLERIS, Damien
Resigned: 06 February 2012
Appointed Date: 17 June 2010
48 years old
Director
COPPEN, Jonathan Lawrence
Resigned: 04 September 2013
Appointed Date: 01 June 2012
53 years old
Director
DUBOIS, Laurent Olivier Gilbert
Resigned: 04 September 2009
Appointed Date: 31 January 2005
60 years old
Director
FRITSCH, Stephan Alexander Herbert
Resigned: 23 June 2014
Appointed Date: 08 February 2012
47 years old
Director
GILLIOT, Francois Xavier
Resigned: 02 July 2009
Appointed Date: 01 October 2005
67 years old
Director
HABERKORN, Renaud Cedric
Resigned: 11 October 2007
Appointed Date: 31 January 2005
54 years old
Director
LEE, Roger Murray
Resigned: 11 February 2015
Appointed Date: 11 October 2007
51 years old
Director
MIGUS, Bernard
Resigned: 05 July 2006
Appointed Date: 31 January 2005
67 years old
Director
MULLY, Richard Stephen
Resigned: 11 October 2007
Appointed Date: 31 January 2005
64 years old
Director
QUAI, Daniele Valentino
Resigned: 30 April 2016
Appointed Date: 11 October 2007
51 years old
Director
SALAUN, Isabelle
Resigned: 29 July 2009
Appointed Date: 11 October 2007
64 years old
Director
SARTORIUS, Geoffroy Georges Marie
Resigned: 06 February 2012
Appointed Date: 17 June 2010
68 years old
Director
SARTORIUS, Geoffroy Georges Marie
Resigned: 05 November 2007
Appointed Date: 11 October 2007
68 years old
Director
TELLEZ, Robert Georges
Resigned: 22 April 2008
Appointed Date: 05 November 2007
67 years old
Director
TELLEZ, Robert Georges
Resigned: 11 October 2007
Appointed Date: 05 July 2006
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Captiva International Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPTIVA CAPITAL MANAGEMENT LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016
Termination of appointment of Daniele Valentino Quai as a director on 30 April 2016
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 114
...
... and 116 more events
07 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Secretary resigned
30 Sep 2004
Company name changed hackremco (no. 2179) LIMITED\certificate issued on 30/09/04
18 Aug 2004
Incorporation

CAPTIVA CAPITAL MANAGEMENT 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…

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