Company number 07437911
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, MARYLEBONE, LONDON, ENGLAND, W1G 9JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 288 Bishopsgate London EC2M 4QP to 37 Queen Anne Street Marylebone London W1G 9JB on 4 May 2017; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of CYGNUS INVESTMENT MANAGEMENT LIMITED are www.cygnusinvestmentmanagement.co.uk, and www.cygnus-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cygnus Investment Management Limited is a Private Limited Company.
The company registration number is 07437911. Cygnus Investment Management Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Cygnus Investment Management Limited is 37 Queen Anne Street Marylebone London England W1g 9jb. . LEACH, Charles Ashaley is a Director of the company. RICHARDSON, Luke is a Director of the company. Director SHEEHAN, Jack has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
SHEEHAN, Jack
Resigned: 29 June 2012
Appointed Date: 01 January 2011
44 years old
Persons With Significant Control
Mr Charles Ashaley Leach
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Richardson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYGNUS INVESTMENT MANAGEMENT LIMITED Events
04 May 2017
Registered office address changed from 288 Bishopsgate London EC2M 4QP to 37 Queen Anne Street Marylebone London W1G 9JB on 4 May 2017
16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 May 2016
25 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
09 Nov 2015
Full accounts made up to 31 May 2015
...
... and 10 more events
03 Jul 2012
Termination of appointment of Jack Sheehan as a director
24 Feb 2012
Registered office address changed from 42 Bullescroft Road Edgware Middlesex HA8 8RW England on 24 February 2012
04 Jan 2012
Annual return made up to 12 November 2011 with full list of shareholders
21 Jan 2011
Appointment of Jack Sheehan as a director
12 Nov 2010
Incorporation