OVERTURE MIDCO II LIMITED
AMERSHAM


Company number 10429559
Status Active
Incorporation Date 14 October 2016
Company Type Private Limited Company
Address HP70HJ, MANDEVILLE HOUSE, 62 THE BROADWAY, AMERSHAM, AMERSHAM, BUCKS, UNITED KINGDOM, HP70HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Vitruvian Directors Ii Limited as a director on 9 December 2016; Termination of appointment of Robert James Sanderson as a director on 9 December 2016; Statement of capital following an allotment of shares on 9 December 2016 GBP 3 . The most likely internet sites of OVERTURE MIDCO II LIMITED are www.overturemidcoii.co.uk, and www.overture-midco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Overture Midco Ii Limited is a Private Limited Company. The company registration number is 10429559. Overture Midco Ii Limited has been working since 14 October 2016. The present status of the company is Active. The registered address of Overture Midco Ii Limited is Hp70hj Mandeville House 62 The Broadway Amersham Amersham Bucks United Kingdom Hp70hj. . RIEGEL, Richard James is a Director of the company. VENESS, Jacqueline Susan is a Director of the company. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RIEGEL, Richard James
Appointed Date: 09 December 2016
62 years old
Director
VENESS, Jacqueline Susan
Appointed Date: 09 December 2016
65 years old

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 09 December 2016
Appointed Date: 14 October 2016
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 09 December 2016
Appointed Date: 14 October 2016
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 09 December 2016
Appointed Date: 14 October 2016

Persons With Significant Control

Overture Midco Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

OVERTURE MIDCO II LIMITED Events

13 Jan 2017
Termination of appointment of Vitruvian Directors Ii Limited as a director on 9 December 2016
13 Jan 2017
Termination of appointment of Robert James Sanderson as a director on 9 December 2016
13 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 3
06 Jan 2017
Appointment of Ms Jacqueline Susan Veness as a director on 9 December 2016
06 Jan 2017
Appointment of Richard James Riegel as a director on 9 December 2016
...
... and 1 more events
06 Jan 2017
Termination of appointment of Vitruvian Directors I Limited as a director on 9 December 2016
05 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
05 Jan 2017
Registered office address changed from 105 Wigmore Street London W1U 1QY to PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP70HJ on 5 January 2017
19 Dec 2016
Registration of charge 104295590001, created on 15 December 2016
14 Oct 2016
Incorporation
Statement of capital on 2016-10-14
  • GBP 1

OVERTURE MIDCO II LIMITED Charges

15 December 2016
Charge code 1042 9559 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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