Company number 07489095
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address BERKLEY SQUARE HOUSE, 8TH FLOOR, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of CURZON CAPITAL PARTNERS III (GP) LIMITED are www.curzoncapitalpartnersiiigp.co.uk, and www.curzon-capital-partners-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Curzon Capital Partners Iii Gp Limited is a Private Limited Company.
The company registration number is 07489095. Curzon Capital Partners Iii Gp Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of Curzon Capital Partners Iii Gp Limited is Berkley Square House 8th Floor London W1j 6db. . LAMING, Ian Paul is a Director of the company. LEWIS, Richard Wayne is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Tristan Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CURZON CAPITAL PARTNERS III (GP) LIMITED Events
24 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jan 2017
Full accounts made up to 30 April 2016
22 Jul 2016
Registration of charge 074890950006, created on 18 July 2016
18 Jul 2016
Registration of charge 074890950005, created on 18 July 2016
...
... and 19 more events
07 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
31 Mar 2011
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 31 March 2011
03 Feb 2011
Current accounting period extended from 31 January 2012 to 30 April 2012
18 Jan 2011
Memorandum and Articles of Association
11 Jan 2011
Incorporation
18 July 2016
Charge code 0748 9095 0006
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
18 July 2016
Charge code 0748 9095 0005
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…
4 March 2013
Assignment of claims from shareholder loans agreements
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: All its existing and future rights and claims from the…
14 August 2012
Deed of assignment
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: With full title guarantee as continuing security for the…
17 June 2011
Security agreement
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The collateral being the account number 1028-50808039, see…
17 June 2011
Deed of assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: All rights in the uncalled commitments, the right to…