AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4QJ

Company number 08804093
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address CREDIT SUISSE ASSET MANAGEMENT LIMITED, ONE CABOT SQUARE, LONDON, E14 4QJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD are www.aventicumcapitalmanagementukiiholding.co.uk, and www.aventicum-capital-management-uk-ii-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Aventicum Capital Management Uk Ii Holding Ltd is a Private Limited Company. The company registration number is 08804093. Aventicum Capital Management Uk Ii Holding Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Aventicum Capital Management Uk Ii Holding Ltd is Credit Suisse Asset Management Limited One Cabot Square London E14 4qj. . HARE, Paul is a Secretary of the company. FOSTER, Stephen Leslie is a Director of the company. HANGARI, Aladdin is a Director of the company. STUDD, Kevin Lester is a Director of the company. Director HILL, Nigel Richard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARE, Paul
Appointed Date: 21 March 2014
Director
FOSTER, Stephen Leslie
Appointed Date: 05 December 2013
66 years old
Director
HANGARI, Aladdin
Appointed Date: 05 December 2013
59 years old
Director
STUDD, Kevin Lester
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Director
HILL, Nigel Richard
Resigned: 01 January 2015
Appointed Date: 05 December 2013
62 years old

Persons With Significant Control

Credit Suisse Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD Events

20 Apr 2017
Full accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 5,000,001
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000,001
...
... and 4 more events
02 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 3,800,001
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,500,001
14 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 2,500,001
01 Apr 2014
Appointment of Paul Hare as a secretary
05 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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