ASPECT CAPITAL LIMITED
LONDON ENIGMA CAPITAL LIMITED LENNOXDOVE LIMITED

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Company number 03491169
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mrs Anna Christina Hull as a director on 9 February 2017; Director's details changed for Mr Kenneth Michael Edward Hope on 31 January 2017; Director's details changed for Martin Anthony Lueck on 31 January 2017. The most likely internet sites of ASPECT CAPITAL LIMITED are www.aspectcapital.co.uk, and www.aspect-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Aspect Capital Limited is a Private Limited Company. The company registration number is 03491169. Aspect Capital Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of Aspect Capital Limited is 10 Portman Square London W1h 6az. . GREENWOLD, Jonathan is a Secretary of the company. CARTER, Kevin James, Dr is a Director of the company. DALTON, Barnaby is a Director of the company. GIBBS, Peter is a Director of the company. GREENWOLD, Jonathan Edward Stark is a Director of the company. HOPE, Kenneth Michael Edward is a Director of the company. HULL, Anna Christina is a Director of the company. LUECK, Martin Anthony is a Director of the company. TODD, Anthony James is a Director of the company. Secretary HORNUNG, Michael Bernard has been resigned. Secretary LUECK, Martin Anthony has been resigned. Secretary LUECK, Martin Anthony has been resigned. Secretary ROCKALL, Simon Michael has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAM, Michael has been resigned. Director CHARLTON, Peter John has been resigned. Director FAYOLLE, Jean-Michel has been resigned. Director FERRIS, Gavin Robert, Dr has been resigned. Director FREY, Rainer Marc has been resigned. Director FREY, Rainer Marc has been resigned. Director GABRIELE, Mauro has been resigned. Director JARDIM, Daniel Camara has been resigned. Director JARVIS, Ian Nicholas Helge has been resigned. Director LAMBERT, Eugene Patrick, Dr has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director ROCKALL, Simon Michael has been resigned. Director SMITH, Alastair Benedict Protheroe has been resigned. Director WAKEFIELD, Robert John has been resigned. Director WALKER, James Michael has been resigned. Director WAREHAM, John Derek has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GREENWOLD, Jonathan
Appointed Date: 25 May 2011
Director
CARTER, Kevin James, Dr
Appointed Date: 02 December 2015
73 years old
Director
DALTON, Barnaby
Appointed Date: 07 October 2011
54 years old
Director
GIBBS, Peter
Appointed Date: 26 February 2013
67 years old
Director
GREENWOLD, Jonathan Edward Stark
Appointed Date: 10 March 2015
49 years old
Director
HOPE, Kenneth Michael Edward
Appointed Date: 25 February 2009
52 years old
Director
HULL, Anna Christina
Appointed Date: 09 February 2017
48 years old
Director
LUECK, Martin Anthony
Appointed Date: 02 July 1998
64 years old
Director
TODD, Anthony James
Appointed Date: 18 June 1998
65 years old

Resigned Directors

Secretary
HORNUNG, Michael Bernard
Resigned: 18 February 2003
Appointed Date: 24 June 2002
Secretary
LUECK, Martin Anthony
Resigned: 19 August 2003
Appointed Date: 28 February 2003
Secretary
LUECK, Martin Anthony
Resigned: 19 August 2003
Appointed Date: 25 February 2003
Secretary
ROCKALL, Simon Michael
Resigned: 25 May 2011
Appointed Date: 19 August 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 12 January 1998
Director
ADAM, Michael
Resigned: 17 April 2008
Appointed Date: 02 July 1998
64 years old
Director
CHARLTON, Peter John
Resigned: 18 June 1998
Appointed Date: 12 January 1998
69 years old
Director
FAYOLLE, Jean-Michel
Resigned: 25 June 2014
Appointed Date: 27 January 2012
60 years old
Director
FERRIS, Gavin Robert, Dr
Resigned: 06 October 2011
Appointed Date: 28 April 2006
56 years old
Director
FREY, Rainer Marc
Resigned: 17 December 2003
Appointed Date: 19 August 2003
62 years old
Director
FREY, Rainer Marc
Resigned: 05 July 2002
Appointed Date: 07 December 1998
62 years old
Director
GABRIELE, Mauro
Resigned: 06 October 2008
Appointed Date: 24 January 2006
62 years old
Director
JARDIM, Daniel Camara
Resigned: 16 April 2005
Appointed Date: 01 July 2004
53 years old
Director
JARVIS, Ian Nicholas Helge
Resigned: 03 May 2005
Appointed Date: 18 March 2004
64 years old
Director
LAMBERT, Eugene Patrick, Dr
Resigned: 10 May 2005
Appointed Date: 18 June 1998
62 years old
Director
RICHARDS, Martin Edgar
Resigned: 18 June 1998
Appointed Date: 12 January 1998
82 years old
Director
ROCKALL, Simon Michael
Resigned: 10 June 2011
Appointed Date: 08 February 2008
54 years old
Director
SMITH, Alastair Benedict Protheroe
Resigned: 05 May 2005
Appointed Date: 24 June 2002
55 years old
Director
WAKEFIELD, Robert John
Resigned: 16 September 2008
Appointed Date: 24 June 2002
55 years old
Director
WALKER, James Michael
Resigned: 25 February 2009
Appointed Date: 28 April 2006
59 years old
Director
WAREHAM, John Derek
Resigned: 10 March 2015
Appointed Date: 28 April 2006
65 years old

Persons With Significant Control

Mr Anthony James Todd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPECT CAPITAL LIMITED Events

20 Feb 2017
Appointment of Mrs Anna Christina Hull as a director on 9 February 2017
31 Jan 2017
Director's details changed for Mr Kenneth Michael Edward Hope on 31 January 2017
31 Jan 2017
Director's details changed for Martin Anthony Lueck on 31 January 2017
31 Jan 2017
Director's details changed for Mr Anthony James Todd on 31 January 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
...
... and 196 more events
22 Jun 1998
New director appointed
22 Jun 1998
New director appointed
22 Jun 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
18 Jun 1998
Company name changed lennoxdove LIMITED\certificate issued on 18/06/98
12 Jan 1998
Incorporation

ASPECT CAPITAL LIMITED Charges

15 September 2011
Deed of deposit supplemental to a retrospective licence to alter dated 1 june 2006 and
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: An interest bearing account in which the sum of £70,500 is…
15 September 2011
Deposit deed
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: The balance credited to a separate designated account. See…
1 June 2006
Deed of deposit
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: The amount standing to the credit of an interest bearing…
10 February 2004
Deposit agreement
Delivered: 18 February 2004
Status: Satisfied on 21 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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