CURZON ADVISERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 08613931
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 105, 5TH FLOOR, WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 17/07/2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017. . The most likely internet sites of CURZON ADVISERS LIMITED are www.curzonadvisers.co.uk, and www.curzon-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Curzon Advisers Limited is a Private Limited Company. The company registration number is 08613931. Curzon Advisers Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Curzon Advisers Limited is 105 5th Floor Wigmore Street London W1u 1qy. . FENCHELLE, Mark Stephen is a Director of the company. PATEL, Paul Somabhai is a Director of the company. QUILLEN, Ginger is a Director of the company. Director HENDERSON, Martin Robert has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
FENCHELLE, Mark Stephen
Appointed Date: 24 April 2015
63 years old
Director
PATEL, Paul Somabhai
Appointed Date: 29 August 2013
56 years old
Director
QUILLEN, Ginger
Appointed Date: 29 August 2013
55 years old

Resigned Directors

Director
HENDERSON, Martin Robert
Resigned: 29 August 2013
Appointed Date: 17 July 2013
56 years old

Persons With Significant Control

Mr Ellis Short
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Per-Magnus Andersson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CURZON ADVISERS LIMITED Events

19 Jan 2017
Second filing of Confirmation Statement dated 17/07/2016
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2017.
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,500,001
21 Jul 2015
Director's details changed for Ginger Quillen on 19 April 2014
...
... and 10 more events
03 Oct 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 50,001
05 Sep 2013
Appointment of Paul Patel as a director
05 Sep 2013
Appointment of Ginger Quillen as a director
05 Sep 2013
Termination of appointment of Martin Henderson as a director
17 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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