CRESCENT CAPITAL II GP LIMITED


Company number NI044249
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 7 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CRESCENT CAPITAL II GP LIMITED are www.crescentcapitaliigp.co.uk, and www.crescent-capital-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Crescent Capital Ii Gp Limited is a Private Limited Company. The company registration number is NI044249. Crescent Capital Ii Gp Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Crescent Capital Ii Gp Limited is 7 Upper Crescent Belfast Bt7 1nt. . FINNEGAN, Edward Oliver is a Secretary of the company. HAMBRO, Alexander Robert, Hon is a Director of the company. WALSH, Colin James is a Director of the company. Secretary WILSON, Henry Richard Ernest has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
FINNEGAN, Edward Oliver
Appointed Date: 31 August 2012
Director
HAMBRO, Alexander Robert, Hon
Appointed Date: 08 December 2003
63 years old
Director
WALSH, Colin James
Appointed Date: 08 December 2003
70 years old

Resigned Directors

Secretary
WILSON, Henry Richard Ernest
Resigned: 31 August 2012
Appointed Date: 01 October 2002
Director
MOYNE NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Colin James Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Hon Alexander Robert Hambro
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CRESCENT CAPITAL II GP LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 38 more events
10 Feb 2003
Resolution to change name
01 Oct 2002
Pars re dirs/sit reg off
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01 Oct 2002
Decln complnce reg new co
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01 Oct 2002
Articles
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01 Oct 2002
Memorandum
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