THAMES RIVER CAPITAL (UK) LIMITED
LONDON TUNINGMETER LIMITED

Hellopages » City of London » City of London » EC2A 2NY

Company number 03487043
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,555,000.5915 . The most likely internet sites of THAMES RIVER CAPITAL (UK) LIMITED are www.thamesrivercapitaluk.co.uk, and www.thames-river-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Thames River Capital Uk Limited is a Private Limited Company. The company registration number is 03487043. Thames River Capital Uk Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Thames River Capital Uk Limited is Exchange House Primrose Street London Ec2a 2ny. . LOGAN, David is a Director of the company. MOIR, Hugh Cameron is a Director of the company. WILSON, Richard Charles is a Director of the company. Secretary GREENLEES, Loudon Ian has been resigned. Secretary NICHOL, Robert Allan has been resigned. Secretary O'KEEFFE, Cormac has been resigned. Secretary PRATT, Baillie Alexander Gammack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director GNODDE, John Andrew has been resigned. Director GREENLEES, Loudon Ian has been resigned. Director GRISAY, Alain Leopold has been resigned. Director HAMPDEN-ACTON, Toby Henry John De Carteret has been resigned. Director HAMPDEN-ACTON, Toby Henry John De Carteret has been resigned. Director HUGHES-MORGAN, Jonathan Michael Vernon has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director MCGUINNESS, Peter Timothy has been resigned. Director MORSE, Edward David South has been resigned. Director NEWDIGATE, Justin Francis Wood has been resigned. Director NICHOL, Robert Allan has been resigned. Director PORTER, Charles Benedict has been resigned. Director VEREY, David John, Sir has been resigned. Director WARREN, Michael Sturrock has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
LOGAN, David
Appointed Date: 10 May 2012
56 years old
Director
MOIR, Hugh Cameron
Appointed Date: 31 December 2013
68 years old
Director
WILSON, Richard Charles
Appointed Date: 01 September 2010
59 years old

Resigned Directors

Secretary
GREENLEES, Loudon Ian
Resigned: 25 November 2009
Appointed Date: 10 August 2004
Secretary
NICHOL, Robert Allan
Resigned: 16 June 1998
Appointed Date: 11 February 1998
Secretary
O'KEEFFE, Cormac
Resigned: 10 August 2004
Appointed Date: 18 September 2000
Secretary
PRATT, Baillie Alexander Gammack
Resigned: 18 September 2000
Appointed Date: 16 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 30 December 1997
Director
BECKWITH, John Lionel, Sir
Resigned: 01 September 2010
Appointed Date: 09 March 2005
78 years old
Director
BROWN, Andrew Jonathan
Resigned: 01 September 2010
Appointed Date: 10 December 2004
81 years old
Director
CHARLES, Jeremy Douglas
Resigned: 31 May 2012
Appointed Date: 08 January 2007
69 years old
Director
GNODDE, John Andrew
Resigned: 01 April 1998
Appointed Date: 11 February 1998
60 years old
Director
GREENLEES, Loudon Ian
Resigned: 01 September 2010
Appointed Date: 24 May 1999
74 years old
Director
GRISAY, Alain Leopold
Resigned: 09 May 2012
Appointed Date: 01 September 2010
71 years old
Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Resigned: 31 December 2013
Appointed Date: 01 October 2012
66 years old
Director
HAMPDEN-ACTON, Toby Henry John De Carteret
Resigned: 01 September 2010
Appointed Date: 10 August 2004
66 years old
Director
HUGHES-MORGAN, Jonathan Michael Vernon
Resigned: 31 December 2006
Appointed Date: 16 June 1998
63 years old
Director
JOHNSON, Mark Christopher
Resigned: 01 September 2010
Appointed Date: 09 March 2005
67 years old
Director
JOHNSON, Mark Christopher
Resigned: 28 August 1998
Appointed Date: 01 April 1998
67 years old
Director
MCGUINNESS, Peter Timothy
Resigned: 22 July 1999
Appointed Date: 28 August 1998
56 years old
Director
MORSE, Edward David South
Resigned: 01 September 2010
Appointed Date: 29 November 2006
65 years old
Director
NEWDIGATE, Justin Francis Wood
Resigned: 31 May 2003
Appointed Date: 16 June 1998
61 years old
Director
NICHOL, Robert Allan
Resigned: 28 April 1999
Appointed Date: 11 February 1998
67 years old
Director
PORTER, Charles Benedict
Resigned: 30 September 2012
Appointed Date: 16 June 1998
65 years old
Director
VEREY, David John, Sir
Resigned: 01 September 2010
Appointed Date: 03 December 2009
74 years old
Director
WARREN, Michael Sturrock
Resigned: 01 September 2010
Appointed Date: 23 May 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1998
Appointed Date: 30 December 1997

Persons With Significant Control

F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES RIVER CAPITAL (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Aug 2016
Full accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,555,000.5915
30 Jul 2015
Full accounts made up to 31 October 2014
21 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
...
... and 130 more events
16 Feb 1998
Registered office changed on 16/02/98 from: 1 mitchell lane bristol BS1 6BU
16 Feb 1998
New director appointed
16 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
Company name changed tuningmeter LIMITED\certificate issued on 11/02/98
30 Dec 1997
Incorporation

THAMES RIVER CAPITAL (UK) LIMITED Charges

12 July 2001
Security deposit deed
Delivered: 17 July 2001
Status: Satisfied on 27 April 2005
Persons entitled: Sir John Soane's Museum Services Limited
Description: The said sum of £58,700.

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