CHARLEMAGNE CAPITAL (UK) LIMITED
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED REGENT FUND MANAGEMENT (UK) LTD

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Company number 03017258
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 39 ST JAMES'S STREET, LONDON, SW1A 1JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Richard Nino as a director on 1 March 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of CHARLEMAGNE CAPITAL (UK) LIMITED are www.charlemagnecapitaluk.co.uk, and www.charlemagne-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlemagne Capital Uk Limited is a Private Limited Company. The company registration number is 03017258. Charlemagne Capital Uk Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Charlemagne Capital Uk Limited is 39 St James S Street London Sw1a 1jd. . LOTAN, Varda is a Director of the company. MAYO, Julian is a Director of the company. MCANDRY, Jane Davidson Nairn is a Director of the company. NINO, Richard is a Director of the company. Secretary MCMAHON, David has been resigned. Secretary PEGGE, Andrew has been resigned. Secretary SCOTT, Jane has been resigned. Secretary STEWART, Hazel has been resigned. Secretary TAYLOR, Rebecca Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOKER-INGRAM, Dominic Peter has been resigned. Director BOTTCHER, Stefan has been resigned. Director BRADLEY, Nigel Jonathan has been resigned. Director DEMBY, Joseph Albert Thomas has been resigned. Director KINGSNORTH, Colin William has been resigned. Director KYDONIEFS, Vassiliki Katerina has been resigned. Director MACRAE, Robert Paul has been resigned. Director MCMAHON, David has been resigned. Director MEARNS, Sophia has been resigned. Director MELLON, James, Sir has been resigned. Director PEGGE, Andrew has been resigned. Director SITANYI, Gabor has been resigned. Director SUTCLIFFE, Jayne Allison has been resigned. Director SUTCLIFFE, Jayne Allison has been resigned. Director VISSER, Andre Pierre has been resigned. Director WILES, Andrew Jonathan has been resigned. Director YORK, Christy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LOTAN, Varda
Appointed Date: 14 April 2005
53 years old
Director
MAYO, Julian
Appointed Date: 05 September 2003
64 years old
Director
MCANDRY, Jane Davidson Nairn
Appointed Date: 09 February 2009
66 years old
Director
NINO, Richard
Appointed Date: 01 March 2017
71 years old

Resigned Directors

Secretary
MCMAHON, David
Resigned: 18 April 2001
Appointed Date: 06 April 1998
Secretary
PEGGE, Andrew
Resigned: 16 February 1998
Appointed Date: 22 February 1995
Secretary
SCOTT, Jane
Resigned: 08 April 2014
Appointed Date: 22 September 2011
Secretary
STEWART, Hazel
Resigned: 25 September 2015
Appointed Date: 08 April 2014
Secretary
TAYLOR, Rebecca Linda
Resigned: 05 February 2010
Appointed Date: 18 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1995
Appointed Date: 02 February 1995
Director
BOKER-INGRAM, Dominic Peter
Resigned: 25 July 2000
Appointed Date: 19 June 1995
58 years old
Director
BOTTCHER, Stefan
Resigned: 11 August 2005
Appointed Date: 01 November 2001
61 years old
Director
BRADLEY, Nigel Jonathan
Resigned: 31 January 2017
Appointed Date: 31 January 2001
74 years old
Director
DEMBY, Joseph Albert Thomas
Resigned: 12 May 1997
Appointed Date: 19 June 1995
64 years old
Director
KINGSNORTH, Colin William
Resigned: 03 February 1999
Appointed Date: 22 February 1995
62 years old
Director
KYDONIEFS, Vassiliki Katerina
Resigned: 31 January 2017
Appointed Date: 01 August 2009
61 years old
Director
MACRAE, Robert Paul
Resigned: 01 August 1997
Appointed Date: 14 September 1995
62 years old
Director
MCMAHON, David
Resigned: 31 January 2001
Appointed Date: 06 April 1998
71 years old
Director
MEARNS, Sophia
Resigned: 21 January 1999
Appointed Date: 26 September 1995
62 years old
Director
MELLON, James, Sir
Resigned: 31 January 2017
Appointed Date: 14 September 1995
97 years old
Director
PEGGE, Andrew
Resigned: 16 February 1998
Appointed Date: 22 February 1995
62 years old
Director
SITANYI, Gabor
Resigned: 31 January 2017
Appointed Date: 01 October 2009
58 years old
Director
SUTCLIFFE, Jayne Allison
Resigned: 09 February 2009
Appointed Date: 31 January 2001
62 years old
Director
SUTCLIFFE, Jayne Allison
Resigned: 14 September 1995
Appointed Date: 06 April 1995
62 years old
Director
VISSER, Andre Pierre
Resigned: 30 April 2000
Appointed Date: 04 November 1997
79 years old
Director
WILES, Andrew Jonathan
Resigned: 09 June 2009
Appointed Date: 30 June 2000
52 years old
Director
YORK, Christy
Resigned: 08 May 2001
Appointed Date: 31 January 2001
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1995
Appointed Date: 02 February 1995

Persons With Significant Control

Fiera Capital Corporation
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

CHARLEMAGNE CAPITAL (UK) LIMITED Events

24 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
07 Mar 2017
Appointment of Mr Richard Nino as a director on 1 March 2017
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Termination of appointment of Gabor Sitanyi as a director on 31 January 2017
02 Feb 2017
Termination of appointment of James Mellon as a director on 31 January 2017
...
... and 126 more events
20 Mar 1995
Ad 23/02/95--------- £ si [email protected]=28 £ ic 2/30
03 Mar 1995
Registered office changed on 03/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
New director appointed
02 Feb 1995
Incorporation

CHARLEMAGNE CAPITAL (UK) LIMITED Charges

2 September 2004
Rent deposit deed
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £47,950.00 plus vat thereon.
17 May 1995
Deed of deposit
Delivered: 25 May 1995
Status: Satisfied on 5 November 1997
Persons entitled: Independent Estates PLC
Description: All monies from time to time standing to the credit of an…

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