ANGLOAMERICAN INVESTORS PARTNER LIMITED
LONDON HAMBLE EQUITY GROUP LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09012899
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 . The most likely internet sites of ANGLOAMERICAN INVESTORS PARTNER LIMITED are www.angloamericaninvestorspartner.co.uk, and www.angloamerican-investors-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Angloamerican Investors Partner Limited is a Private Limited Company. The company registration number is 09012899. Angloamerican Investors Partner Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Angloamerican Investors Partner Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. . VALERON, Karina Maria is a Director of the company. Director PUCCIANO, Gianmattia has been resigned. Director PUCCIANO, Roberto has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
VALERON, Karina Maria
Appointed Date: 18 January 2016
38 years old

Resigned Directors

Director
PUCCIANO, Gianmattia
Resigned: 18 January 2016
Appointed Date: 25 April 2014
38 years old
Director
PUCCIANO, Roberto
Resigned: 18 January 2016
Appointed Date: 25 April 2014
65 years old

Persons With Significant Control

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

ANGLOAMERICAN INVESTORS PARTNER LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
29 Apr 2016
Registered office address changed from Flat 293 14 st. George Wharf London SW8 2LS to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
29 Jan 2016
Termination of appointment of Gianmattia Pucciano as a director on 18 January 2016
...
... and 5 more events
24 Dec 2014
Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014
24 Dec 2014
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,500,000
04 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1,500,000

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