PODIUM CAPITAL (UK) LIMITED
OXFORD AGF MANAGEMENT LIMITED

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Company number 08285561
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 21 BISHOP KIRK PLACE, OXFORD, OX2 7HJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Paul David Battagliola as a secretary on 14 March 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of PODIUM CAPITAL (UK) LIMITED are www.podiumcapitaluk.co.uk, and www.podium-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Podium Capital Uk Limited is a Private Limited Company. The company registration number is 08285561. Podium Capital Uk Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Podium Capital Uk Limited is 21 Bishop Kirk Place Oxford Ox2 7hj. . BATTAGLIOLA, Paul David is a Secretary of the company. ABRAMSON, David Arthur is a Director of the company. ABRAMSON, John Matthew is a Director of the company. BATTAGLIOLA, Paul David is a Director of the company. DUGDALE, Luke Petroc Norwood is a Director of the company. HOWARD, Stephen Edward Herbert is a Director of the company. SCHOFIELD, Oliver William Chisholm is a Director of the company. VOGEL, David Norman is a Director of the company. Secretary BATTAGLIOLA, Paul David has been resigned. Director HOCKLEY SMITH, Matthew Robert has been resigned. Director KUSIN, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BATTAGLIOLA, Paul David
Appointed Date: 10 March 2017

Director
ABRAMSON, David Arthur
Appointed Date: 08 November 2012
89 years old

Director
ABRAMSON, John Matthew
Appointed Date: 10 March 2017
64 years old

Director
BATTAGLIOLA, Paul David
Appointed Date: 03 December 2015
71 years old

Director
DUGDALE, Luke Petroc Norwood
Appointed Date: 10 March 2017
64 years old

Director
HOWARD, Stephen Edward Herbert
Appointed Date: 28 February 2013
63 years old

Director
SCHOFIELD, Oliver William Chisholm
Appointed Date: 29 November 2012
61 years old

Director
VOGEL, David Norman
Appointed Date: 29 November 2012
77 years old

Resigned Directors

Secretary
BATTAGLIOLA, Paul David
Resigned: 14 March 2017
Appointed Date: 08 November 2012

Director
HOCKLEY SMITH, Matthew Robert
Resigned: 25 October 2013
Appointed Date: 28 February 2013
58 years old

Director
KUSIN, David
Resigned: 03 December 2015
Appointed Date: 28 February 2013
76 years old

Persons With Significant Control

Podium Capital (Guernsey) Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

Podium Capital (Guernsey) Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

Mr David Arthur Abramson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

PODIUM CAPITAL (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of Paul David Battagliola as a secretary on 14 March 2017
14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Appointment of Mr Paul David Battagliola as a secretary on 10 March 2017
14 Mar 2017
Termination of appointment of a secretary
...
... and 19 more events
13 Mar 2013
Appointment of Mathew Robert Hockley Smith as a director
13 Mar 2013
Appointment of David Kusin as a director
09 Jan 2013
Appointment of David Norman Vogel as a director
24 Dec 2012
Appointment of Mr Oliver William Chisholm Schofield as a director
08 Nov 2012
Incorporation