BESTPORT GENERAL PARTNER LIMITED
LONDON STONESFIELD GENERAL PARTNER LIMITED

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Company number 04901198
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QL
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017; Director's details changed for Mr Mark Richard Butt on 21 December 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BESTPORT GENERAL PARTNER LIMITED are www.bestportgeneralpartner.co.uk, and www.bestport-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bestport General Partner Limited is a Private Limited Company. The company registration number is 04901198. Bestport General Partner Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Bestport General Partner Limited is 42 Upper Berkeley Street London England W1h 5ql. . BETTUM, Ole is a Secretary of the company. STODDART, James Richard Bowring is a Secretary of the company. BUTT, Mark Richard is a Director of the company. Secretary KINNEAR, Catherine has been resigned. Director KINNEAR, Catherine has been resigned. Director STODDART, James Richard Bowring has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BETTUM, Ole
Appointed Date: 29 May 2008
Secretary
STODDART, James Richard Bowring
Appointed Date: 27 April 2005
Director
BUTT, Mark Richard
Appointed Date: 20 January 2014
65 years old

Resigned Directors

Secretary
KINNEAR, Catherine
Resigned: 27 April 2005
Appointed Date: 16 September 2003
Director
KINNEAR, Catherine
Resigned: 20 January 2014
Appointed Date: 30 July 2004
58 years old
Director
STODDART, James Richard Bowring
Resigned: 30 July 2004
Appointed Date: 16 September 2003
60 years old

Persons With Significant Control

Bestport Ventures Llp
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

BESTPORT GENERAL PARTNER LIMITED Events

10 May 2017
Registered office address changed from 8 Old Jewry London EC2R 8DN to 42 Upper Berkeley Street London W1H 5QL on 10 May 2017
21 Dec 2016
Director's details changed for Mr Mark Richard Butt on 21 December 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Aug 2016
Micro company accounts made up to 31 December 2015
04 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
...
... and 34 more events
17 Nov 2004
Director resigned
17 Nov 2004
New director appointed
12 Nov 2004
Return made up to 16/09/04; full list of members
01 Mar 2004
Accounting reference date extended from 30/09/04 to 31/12/04
16 Sep 2003
Incorporation

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