ARROWGRASS CAPITAL SERVICES UK LIMITED
LONDON OMNIS CAPITAL SERVICES UK LIMITED

Hellopages » Greater London » Westminster » W1H 6AZ

Company number 06263442
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address 10 PORTMAN SQUARE PORTMAN SQUARE, 3RD FLOOR, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Abbas Amirali Siwji as a director on 1 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of ARROWGRASS CAPITAL SERVICES UK LIMITED are www.arrowgrasscapitalservicesuk.co.uk, and www.arrowgrass-capital-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Arrowgrass Capital Services Uk Limited is a Private Limited Company. The company registration number is 06263442. Arrowgrass Capital Services Uk Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Arrowgrass Capital Services Uk Limited is 10 Portman Square Portman Square 3rd Floor London W1h 6az. . BILLETT, Andrew John is a Director of the company. COLTMAN, James Bradley is a Director of the company. DE BRUNNER, Aidan is a Director of the company. JENNINGS-DAY, Adele is a Director of the company. KENNER, Simon Henry is a Director of the company. MEMMI, Georges Hai is a Director of the company. NIELL, Nicholas Graham is a Director of the company. RODOHAN, Darren is a Director of the company. SIWJI, Abbas Amirali is a Director of the company. Secretary BATEMAN, David James has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BARTY, James Robert has been resigned. Director BATEMAN, David James has been resigned. Director CHUNG, Sung Wook Michael has been resigned. Director LYONS, Alan Thomas has been resigned. Director NIELL, Nicholas Graham has been resigned. Director PRINS, Carl Jan has been resigned. Director WEHBE, Christopher Souheil has been resigned. Director THROGMORTON DIRECTORS LLP has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILLETT, Andrew John
Appointed Date: 08 December 2009
50 years old
Director
COLTMAN, James Bradley
Appointed Date: 03 December 2011
49 years old
Director
DE BRUNNER, Aidan
Appointed Date: 12 July 2012
53 years old
Director
JENNINGS-DAY, Adele
Appointed Date: 09 July 2012
47 years old
Director
KENNER, Simon Henry
Appointed Date: 05 June 2007
63 years old
Director
MEMMI, Georges Hai
Appointed Date: 01 December 2015
46 years old
Director
NIELL, Nicholas Graham
Appointed Date: 24 June 2009
55 years old
Director
RODOHAN, Darren
Appointed Date: 11 July 2012
58 years old
Director
SIWJI, Abbas Amirali
Appointed Date: 01 December 2016
42 years old

Resigned Directors

Secretary
BATEMAN, David James
Resigned: 30 June 2010
Appointed Date: 05 June 2007
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 21 September 2010
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 30 May 2007
Director
BARTY, James Robert
Resigned: 01 September 2008
Appointed Date: 16 November 2007
60 years old
Director
BATEMAN, David James
Resigned: 30 June 2010
Appointed Date: 01 December 2009
51 years old
Director
CHUNG, Sung Wook Michael
Resigned: 21 December 2010
Appointed Date: 16 November 2007
46 years old
Director
LYONS, Alan Thomas
Resigned: 10 March 2011
Appointed Date: 08 December 2009
51 years old
Director
NIELL, Nicholas Graham
Resigned: 22 April 2009
Appointed Date: 18 June 2007
55 years old
Director
PRINS, Carl Jan
Resigned: 04 July 2012
Appointed Date: 03 December 2011
43 years old
Director
WEHBE, Christopher Souheil
Resigned: 31 December 2013
Appointed Date: 08 December 2009
43 years old
Director
THROGMORTON DIRECTORS LLP
Resigned: 05 June 2007
Appointed Date: 30 May 2007

ARROWGRASS CAPITAL SERVICES UK LIMITED Events

15 Dec 2016
Appointment of Mr Abbas Amirali Siwji as a director on 1 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
14 Dec 2015
Satisfaction of charge 1 in full
07 Dec 2015
Appointment of Mr Georges Hai Memmi as a director on 1 December 2015
...
... and 57 more events
12 Jun 2007
New director appointed
11 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
11 Jun 2007
Director resigned
11 Jun 2007
New secretary appointed
30 May 2007
Incorporation

ARROWGRASS CAPITAL SERVICES UK LIMITED Charges

20 June 2007
Charge of deposit
Delivered: 26 June 2007
Status: Satisfied on 14 December 2015
Persons entitled: Coutts & Company
Description: All deopsits credited to the account. See the mortgage…

Similar Companies

ARROWGRASS CAPITAL PARTNERS II LLP ARROWGRASS CAPITAL PARTNERS LLP ARROWGRASS PINEAPPLE FUND L.P. ARROWGUARD ENVIRONMENTAL SERVICES LTD ARROWGUILD LIMITED ARROWHAUL & PLANT HIRE LIMITED ARROWHEAD & SONS LTD