STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 09341840
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 093418400002 in full; Satisfaction of charge 093418400001 in full; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED are www.stradbrookacquisitionsholdings.co.uk, and www.stradbrook-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stradbrook Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 09341840. Stradbrook Acquisitions Holdings Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Stradbrook Acquisitions Holdings Limited is 5 Fleet Place London Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. Director CROWLEY, Peter Magner has been resigned. Director HUGHES, Neill David has been resigned. Director MCLAIN, Adam Michael has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MURPHY, Michael has been resigned. Director PLS FERNANDEZ, Carlos Jose has been resigned. Director RENSHAW, Mark John has been resigned. Director SODI, Marco has been resigned. Director TOGNOLINI, Mark James has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 19 March 2015
Director
BYRNE, Alan John
Appointed Date: 17 December 2014
63 years old
Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
52 years old

Resigned Directors

Director
CROWLEY, Peter Magner
Resigned: 15 September 2016
Appointed Date: 17 December 2014
63 years old
Director
HUGHES, Neill David
Resigned: 15 September 2016
Appointed Date: 17 December 2014
59 years old
Director
MCLAIN, Adam Michael
Resigned: 17 December 2014
Appointed Date: 04 December 2014
48 years old
Director
MILLER, Robin William, Sir
Resigned: 15 September 2016
Appointed Date: 17 December 2014
84 years old
Director
MURPHY, Michael
Resigned: 15 September 2016
Appointed Date: 17 December 2014
60 years old
Director
PLS FERNANDEZ, Carlos Jose
Resigned: 15 September 2016
Appointed Date: 17 December 2014
49 years old
Director
RENSHAW, Mark John
Resigned: 15 September 2016
Appointed Date: 19 March 2015
50 years old
Director
SODI, Marco
Resigned: 01 December 2015
Appointed Date: 19 March 2015
67 years old
Director
TOGNOLINI, Mark James
Resigned: 19 March 2015
Appointed Date: 17 December 2014
50 years old

Persons With Significant Control

Fence Bidco Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more
Campesey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED Events

05 Jan 2017
Satisfaction of charge 093418400002 in full
05 Jan 2017
Satisfaction of charge 093418400001 in full
04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
03 Mar 2015
Appointment of Carlos Jose Pls Fernandez as a director on 17 December 2014
03 Mar 2015
Termination of appointment of Adam Michael Mclain as a director on 17 December 2014
06 Jan 2015
Registration of charge 093418400002, created on 19 December 2014
05 Jan 2015
Registration of charge 093418400001, created on 19 December 2014
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 4.875
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED Charges

28 October 2016
Charge code 0934 1840 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
19 December 2014
Charge code 0934 1840 0002
Delivered: 6 January 2015
Status: Satisfied on 5 January 2017
Persons entitled: Hayfin Opal Luxco 3 Sarl Hayfin Capital Luxco 3 Sarl Hayfin Topaz Luxco 3 Sca Hayfin Special Ops Luxco 3 Sarl
Description: None…
19 December 2014
Charge code 0934 1840 0001
Delivered: 5 January 2015
Status: Satisfied on 5 January 2017
Persons entitled: Hayfin Services LLP as Security Agent
Description: None…

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