CYRUS CAPITAL PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 05251255
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016. The most likely internet sites of CYRUS CAPITAL PARTNERS LIMITED are www.cyruscapitalpartners.co.uk, and www.cyrus-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyrus Capital Partners Limited is a Private Limited Company. The company registration number is 05251255. Cyrus Capital Partners Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Cyrus Capital Partners Limited is C O Buzzacott Llp 130 Wood Street London United Kingdom Ec2v 6dl. . BORDESSA, Daniel John is a Director of the company. FARRELL, Lucien Elliott is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BORDESSA, Daniel John
Appointed Date: 05 August 2008
52 years old

Director
FARRELL, Lucien Elliott
Appointed Date: 06 October 2004
51 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 July 2016
Appointed Date: 06 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Stephen C. Friedheim
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CYRUS CAPITAL PARTNERS LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016
06 Jul 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 6 July 2016
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 150,000

...
... and 45 more events
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
06 Oct 2004
Incorporation