CHARME CAPITAL PARTNERS LIMITED
LONDON MONTEZEMOLO & PARTNERS UK LIMITED

Hellopages » Greater London » Westminster » W1J 7NW

Company number 09487131
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 118 PICCADILLY, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7NW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,326,000 . The most likely internet sites of CHARME CAPITAL PARTNERS LIMITED are www.charmecapitalpartners.co.uk, and www.charme-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Charme Capital Partners Limited is a Private Limited Company. The company registration number is 09487131. Charme Capital Partners Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Charme Capital Partners Limited is 118 Piccadilly Mayfair London United Kingdom W1j 7nw. . BEOLCHINI, Tommaso is a Director of the company. CORDERO DI MONTEZEMOLO, Matteo is a Director of the company. FACOETTI, Matteo is a Director of the company. FIELDING, Christopher Joseph Lister is a Director of the company. GENTILI, Massimo Paolo is a Director of the company. GUTIERREZ DE CHURTICHAGA, Francisco Joaquin is a Director of the company. HUXTABLE, Julian Charles is a Director of the company. SALA, Luigi is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
BEOLCHINI, Tommaso
Appointed Date: 05 November 2015
57 years old
Director
CORDERO DI MONTEZEMOLO, Matteo
Appointed Date: 12 March 2015
48 years old
Director
FACOETTI, Matteo
Appointed Date: 05 November 2015
51 years old
Director
FIELDING, Christopher Joseph Lister
Appointed Date: 05 November 2015
44 years old
Director
GENTILI, Massimo Paolo
Appointed Date: 12 March 2015
62 years old
Director
GUTIERREZ DE CHURTICHAGA, Francisco Joaquin
Appointed Date: 05 November 2015
60 years old
Director
HUXTABLE, Julian Charles
Appointed Date: 05 November 2015
55 years old
Director
SALA, Luigi
Appointed Date: 05 November 2015
68 years old

Persons With Significant Control

Mr Matteo Cordero Di Montezemolo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHARME CAPITAL PARTNERS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,326,000
14 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,326,000
07 Mar 2016
Director's details changed for Mr. Matteo Cordero Di Montezemolo on 28 January 2016
...
... and 5 more events
17 Nov 2015
Appointment of Mr Matteo Facoetti as a director on 5 November 2015
16 Sep 2015
Company name changed montezemolo & partners uk LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
27 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 50,000
22 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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