HERALD GP LIMITED

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Company number 03825814
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Miss Katherine Jane Potts on 28 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HERALD GP LIMITED are www.heraldgp.co.uk, and www.herald-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herald Gp Limited is a Private Limited Company. The company registration number is 03825814. Herald Gp Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Herald Gp Limited is 10 11 Charterhouse Square London Ec1m 6ee. . MILLER, Andrew Blake is a Secretary of the company. BOYLE, David Thomas Alan is a Director of the company. EZZAT, Taymour Ismail is a Director of the company. POTTS, Katherine Jane is a Director of the company. Secretary GORTON, Robert Steven has been resigned. Secretary ROSE, Angus Frederick has been resigned. Secretary TRIMBLE, Mquille Fitzgibbon has been resigned. Director BACKHOUSE, William has been resigned. Director GORTON, Robert Steven has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MILLER, Andrew Blake
Appointed Date: 01 June 2006

Director
BOYLE, David Thomas Alan
Appointed Date: 26 September 2003
82 years old

Director
EZZAT, Taymour Ismail
Appointed Date: 20 October 2004
58 years old

Director
POTTS, Katherine Jane
Appointed Date: 11 August 1999
66 years old

Resigned Directors

Secretary
GORTON, Robert Steven
Resigned: 15 August 2002
Appointed Date: 11 August 1999

Secretary
ROSE, Angus Frederick
Resigned: 01 June 2006
Appointed Date: 12 August 2004

Secretary
TRIMBLE, Mquille Fitzgibbon
Resigned: 12 August 2004
Appointed Date: 15 August 2002

Director
BACKHOUSE, William
Resigned: 11 September 2003
Appointed Date: 11 August 1999
83 years old

Director
GORTON, Robert Steven
Resigned: 15 October 2004
Appointed Date: 15 August 2002
55 years old

Persons With Significant Control

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

HERALD GP LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Director's details changed for Miss Katherine Jane Potts on 28 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

03 Jun 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
28 Nov 2000
Full accounts made up to 31 March 2000
21 Aug 2000
Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed

17 Aug 1999
New director appointed
17 Aug 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
11 Aug 1999
Incorporation