BACCHUS CAPITAL ADVISERS LIMITED
LONDON BACCHUS CAPITAL ADVISORS LIMITED

Hellopages » Greater London » Westminster » WC2N 6AD

Company number 10309238
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 6 ADAM STREET, LONDON, ENGLAND, WC2N 6AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 21 November 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 21/11/2016 . The most likely internet sites of BACCHUS CAPITAL ADVISERS LIMITED are www.bacchuscapitaladvisers.co.uk, and www.bacchus-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacchus Capital Advisers Limited is a Private Limited Company. The company registration number is 10309238. Bacchus Capital Advisers Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Bacchus Capital Advisers Limited is 6 Adam Street London England Wc2n 6ad. . ALLAN, Richard David is a Director of the company. BACCHUS, Peter James is a Director of the company. CAHILL, Paul Reginald is a Director of the company. JOHANNSEN, Christopher Alan is a Director of the company. Director JOHANNSEN, Christopher Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALLAN, Richard David
Appointed Date: 03 August 2016
52 years old
Director
BACCHUS, Peter James
Appointed Date: 03 August 2016
56 years old
Director
CAHILL, Paul Reginald
Appointed Date: 21 November 2016
67 years old
Director
JOHANNSEN, Christopher Alan
Appointed Date: 21 November 2016
61 years old

Resigned Directors

Director
JOHANNSEN, Christopher Alan
Resigned: 15 September 2016
Appointed Date: 03 August 2016
61 years old

Persons With Significant Control

Mr Peter James Bacchus
Notified on: 3 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BACCHUS CAPITAL ADVISERS LIMITED Events

28 Feb 2017
Sub-division of shares on 21 November 2016
20 Feb 2017
Change of share class name or designation
10 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 21/11/2016
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
23 Jan 2017
Registered office address changed from 8 Edis Street London NW1 8LG United Kingdom to 6 Adam Street London WC2N 6AD on 23 January 2017
...
... and 1 more events
23 Jan 2017
Appointment of Mr Christopher Alan Johannsen as a director on 21 November 2016
23 Jan 2017
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 135.71
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Termination of appointment of Christopher Alan Johannsen as a director on 15 September 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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