LONE PINE CAPITAL (UK) LIMITED
LONDON

Company number 04346298
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address 4TH FLOOR, 3-5 BURLINGTON GARDENS, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 20 . The most likely internet sites of LONE PINE CAPITAL (UK) LIMITED are www.lonepinecapitaluk.co.uk, and www.lone-pine-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Lone Pine Capital Uk Limited is a Private Limited Company. The company registration number is 04346298. Lone Pine Capital Uk Limited has been working since 02 January 2002. The present status of the company is Active. The registered address of Lone Pine Capital Uk Limited is 4th Floor 3 5 Burlington Gardens London W1s 3ep. . TYLER, Kerry Ann is a Secretary of the company. MANDEL JNR, Stephen Frank is a Director of the company. TYLER, Kerry Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON-WILDE, Sarah has been resigned. Director SOMMI, John Batista has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TYLER, Kerry Ann
Appointed Date: 02 January 2002
Director
MANDEL JNR, Stephen Frank
Appointed Date: 02 January 2002
69 years old
Director
TYLER, Kerry Ann
Appointed Date: 02 January 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2002
Appointed Date: 02 January 2002
Director
GORDON-WILDE, Sarah
Resigned: 31 December 2002
Appointed Date: 02 January 2002
66 years old
Director
SOMMI, John Batista
Resigned: 31 January 2008
Appointed Date: 02 January 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2002
Appointed Date: 02 January 2002

LONE PINE CAPITAL (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20
29 Jun 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20
...
... and 42 more events
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
02 Jan 2002
Incorporation

LONE PINE CAPITAL (UK) LIMITED Charges

20 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited in Their Capacity as Joint Trustees of the Epic (Burlington Gardens) Unit Trust
Description: The total deposit being the sum of £396,144.00 see image…

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