EQT PARTNERS UK LIMITED
LONDON DEREHAMWOOD LIMITED


Company number 06590781
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Maria Zehendner as a director on 25 November 2016; Termination of appointment of Claes Johan Bygge as a director on 25 November 2016; Director's details changed for Ms Lena Maria Almefelt on 6 October 2016. The most likely internet sites of EQT PARTNERS UK LIMITED are www.eqtpartnersuk.co.uk, and www.eqt-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Eqt Partners Uk Limited is a Private Limited Company. The company registration number is 06590781. Eqt Partners Uk Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Eqt Partners Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. ALMEFELT, Lena Maria is a Director of the company. ZEHENDNER, Maria is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANDERSSON, Anders Jonas has been resigned. Director BYGGE, Claes Johan has been resigned. Director DE MUYNCK, Patrick Guy Francis has been resigned. Director JONSSON, Yngve Conni has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RAGNARSSON, Jonas Ragnar has been resigned. Director RAGNESJO, Hans Christian Henning has been resigned. Director STAHLBERG, Jan Inge has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
ALMEFELT, Lena Maria
Appointed Date: 05 February 2013
61 years old
Director
ZEHENDNER, Maria
Appointed Date: 25 November 2016
50 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 September 2009
Appointed Date: 13 May 2008
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 26 August 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 August 2010
Appointed Date: 21 September 2009
Director
ANDERSSON, Anders Jonas
Resigned: 18 February 2016
Appointed Date: 18 March 2015
51 years old
Director
BYGGE, Claes Johan
Resigned: 25 November 2016
Appointed Date: 25 October 2011
69 years old
Director
DE MUYNCK, Patrick Guy Francis
Resigned: 18 March 2015
Appointed Date: 05 February 2013
69 years old
Director
JONSSON, Yngve Conni
Resigned: 15 May 2009
Appointed Date: 30 June 2008
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 June 2008
Appointed Date: 13 May 2008
55 years old
Director
PUDGE, David John
Resigned: 30 June 2008
Appointed Date: 13 May 2008
60 years old
Director
RAGNARSSON, Jonas Ragnar
Resigned: 15 May 2009
Appointed Date: 30 June 2008
63 years old
Director
RAGNESJO, Hans Christian Henning
Resigned: 05 February 2013
Appointed Date: 15 May 2009
64 years old
Director
STAHLBERG, Jan Inge
Resigned: 25 October 2011
Appointed Date: 30 June 2008
64 years old

EQT PARTNERS UK LIMITED Events

17 Jan 2017
Appointment of Maria Zehendner as a director on 25 November 2016
08 Jan 2017
Termination of appointment of Claes Johan Bygge as a director on 25 November 2016
07 Oct 2016
Director's details changed for Ms Lena Maria Almefelt on 6 October 2016
06 Oct 2016
Director's details changed for Mr Claes Johan Bygge on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
04 Jul 2008
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Jul 2008
Memorandum and Articles of Association
04 Jul 2008
Director appointed jonas ragnar ragnarsson
01 Jul 2008
Company name changed derehamwood LIMITED\certificate issued on 01/07/08
13 May 2008
Incorporation

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