CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number OC308902
Status Liquidation
Incorporation Date 10 August 2004
Company Type Limited Liability Partnership
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to 15 Canada Square London E14 5GL on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CHANGE CAPITAL INVESTMENT MANAGEMENT LLP are www.changecapitalinvestmentmanagement.co.uk, and www.change-capital-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Change Capital Investment Management Llp is a Limited Liability Partnership. The company registration number is OC308902. Change Capital Investment Management Llp has been working since 10 August 2004. The present status of the company is Liquidation. The registered address of Change Capital Investment Management Llp is 15 Canada Square London E14 5gl. . HOLMES, Roger Anthony is a LLP Designated Member of the company. LOBMEYR, Stephen Maximilian is a LLP Designated Member of the company. PETROW, Steven George is a LLP Designated Member of the company. VANDEVELDE, Luc Emile Rene is a LLP Designated Member of the company. CHANGE CAPITAL SERVICES LIMITED is a LLP Member of the company. LLP Designated Member HUFKENS, Frederic has been resigned.


Current Directors

LLP Designated Member
HOLMES, Roger Anthony
Appointed Date: 19 April 2005
65 years old
LLP Designated Member
LOBMEYR, Stephen Maximilian
Appointed Date: 19 April 2005
59 years old
LLP Designated Member
PETROW, Steven George
Appointed Date: 10 August 2004
62 years old
LLP Designated Member
VANDEVELDE, Luc Emile Rene
Appointed Date: 10 August 2004
74 years old
LLP Member
CHANGE CAPITAL SERVICES LIMITED
Appointed Date: 10 August 2004

Resigned Directors

LLP Designated Member
HUFKENS, Frederic
Resigned: 31 December 2004
Appointed Date: 10 August 2004
58 years old

Persons With Significant Control

Mr Luc Emile Rene Vandevelde
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Steven George Petrow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephan Maximillian Lobmeyr
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Roger Anthony Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CHANGE CAPITAL INVESTMENT MANAGEMENT LLP Events

10 Jan 2017
Registered office address changed from Nightingale House, 6th Floor 65 Curzon Street London W1J 8PE to 15 Canada Square London E14 5GL on 10 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Determination
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 45 more events
07 Sep 2005
Annual return made up to 10/08/05
21 May 2005
New member appointed
04 Feb 2005
Member resigned
07 Oct 2004
Accounting reference date shortened from 31/08/05 to 31/12/04
10 Aug 2004
Incorporation

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