COWLEY GP LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 08950505
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mark Hulbert as a director on 2 May 2017; Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of COWLEY GP LTD are www.cowleygp.co.uk, and www.cowley-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 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.Cowley Gp Ltd is a Private Limited Company. The company registration number is 08950505. Cowley Gp Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Cowley Gp Ltd is Verde 10 Bressenden Place London Sw1e 5dh. . HULBERT, Mark is a Director of the company. MITZSCHKE, Jonas is a Director of the company. Director BRUCE, Nicolas Esmond has been resigned. Director MACKENZIE, Alexander Hugh has been resigned. Director SNELGROVE, David Claude has been resigned. Director URQUIDI, Pedro has been resigned. The company operates in "Fund management activities".


Current Directors

Director
HULBERT, Mark
Appointed Date: 02 May 2017
60 years old
Director
MITZSCHKE, Jonas
Appointed Date: 20 March 2014
42 years old

Resigned Directors

Director
BRUCE, Nicolas Esmond
Resigned: 24 February 2017
Appointed Date: 01 August 2016
37 years old
Director
MACKENZIE, Alexander Hugh
Resigned: 02 May 2017
Appointed Date: 01 August 2016
41 years old
Director
SNELGROVE, David Claude
Resigned: 01 August 2016
Appointed Date: 20 March 2014
45 years old
Director
URQUIDI, Pedro
Resigned: 01 August 2016
Appointed Date: 20 March 2014
55 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWLEY GP LTD Events

11 May 2017
Appointment of Mark Hulbert as a director on 2 May 2017
11 May 2017
Termination of appointment of Alexander Hugh Mackenzie as a director on 2 May 2017
02 May 2017
Confirmation statement made on 20 March 2017 with updates
20 Apr 2017
Director's details changed for Mr Jonas Mitzschke on 18 March 2017
19 Apr 2017
Termination of appointment of Nicolas Esmond Bruce as a director on 24 February 2017
...
... and 10 more events
10 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 97
23 Jul 2014
Registration of charge 089505050001, created on 23 July 2014
23 Jul 2014
Registration of charge 089505050002, created on 23 July 2014
08 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 97.00
20 Mar 2014
Incorporation

COWLEY GP LTD Charges

23 July 2014
Charge code 0895 0505 0002
Delivered: 23 July 2014
Status: Satisfied on 21 December 2015
Persons entitled: Citicorp Trustee Company Limited (As Security Agent)
Description: Contains fixed charge…
23 July 2014
Charge code 0895 0505 0001
Delivered: 23 July 2014
Status: Satisfied on 21 December 2015
Persons entitled: Citicorp Trustee Company Limited (As Security Agent)
Description: A security agreement between the chargors and citicorp…

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