FINISTERRE CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3BE

Company number OC303111
Status Active
Incorporation Date 3 October 2002
Company Type Limited Liability Partnership
Address 2ND FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Principal Global Investors Llc as a member on 29 December 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FINISTERRE CAPITAL LLP are www.finisterrecapital.co.uk, and www.finisterre-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Finisterre Capital Llp is a Limited Liability Partnership. The company registration number is OC303111. Finisterre Capital Llp has been working since 03 October 2002. The present status of the company is Active. The registered address of Finisterre Capital Llp is 2nd Floor 10 New Burlington Street London W1s 3be. . BIOSSE DUPLAN, Rafael Jean Guillaume is a LLP Designated Member of the company. CREAN, Paul Raymond Fitzgerald is a LLP Designated Member of the company. FOSS SKIFTESVIK, Frode is a LLP Designated Member of the company. PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD is a LLP Designated Member of the company. BUCHET, Damien is a LLP Member of the company. BURNSIDE, David Andrew is a LLP Member of the company. NEWMAN, Ursula Elizabeth is a LLP Member of the company. WALKER, Darren John is a LLP Member of the company. FINISTERRE CAPITAL UK LIMITED is a LLP Member of the company. PGI FINISTERRE HOLDING COMPANY LIMITED is a LLP Member of the company. LLP Designated Member HUBBARD, Robin John has been resigned. LLP Designated Member PRIDAY, Thomas Henry Walter has been resigned. LLP Designated Member SWIDERSKI, Yan Carlos has been resigned. LLP Designated Member PRINCIPAL GLOBAL INVESTORS LLC has been resigned. LLP Member CORIN-MICK, Xavier has been resigned. LLP Member FINISTERRE HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
BIOSSE DUPLAN, Rafael Jean Guillaume
Appointed Date: 01 February 2006
58 years old
LLP Designated Member
CREAN, Paul Raymond Fitzgerald
Appointed Date: 03 October 2002
66 years old
LLP Designated Member
FOSS SKIFTESVIK, Frode
Appointed Date: 03 October 2002
69 years old
LLP Designated Member
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
Appointed Date: 01 August 2015
LLP Member
BUCHET, Damien
Appointed Date: 21 June 2016
56 years old
LLP Member
BURNSIDE, David Andrew
Appointed Date: 27 January 2014
60 years old
LLP Member
NEWMAN, Ursula Elizabeth
Appointed Date: 05 August 2015
58 years old
LLP Member
WALKER, Darren John
Appointed Date: 05 August 2013
54 years old
LLP Member
FINISTERRE CAPITAL UK LIMITED
Appointed Date: 29 July 2011
LLP Member
PGI FINISTERRE HOLDING COMPANY LIMITED
Appointed Date: 01 July 2007

Resigned Directors

LLP Designated Member
HUBBARD, Robin John
Resigned: 25 November 2006
Appointed Date: 01 February 2005
65 years old
LLP Designated Member
PRIDAY, Thomas Henry Walter
Resigned: 01 April 2008
Appointed Date: 03 October 2002
67 years old
LLP Designated Member
SWIDERSKI, Yan Carlos
Resigned: 30 June 2014
Appointed Date: 03 October 2002
64 years old
LLP Designated Member
PRINCIPAL GLOBAL INVESTORS LLC
Resigned: 29 December 2016
Appointed Date: 01 July 2011
LLP Member
CORIN-MICK, Xavier
Resigned: 22 June 2016
Appointed Date: 01 November 2010
50 years old
LLP Member
FINISTERRE HOLDINGS LIMITED
Resigned: 24 December 2013
Appointed Date: 05 April 2013

FINISTERRE CAPITAL LLP Events

23 Feb 2017
Termination of appointment of Principal Global Investors Llc as a member on 29 December 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Damien Buchet as a member on 21 June 2016
29 Jun 2016
Termination of appointment of Xavier Corin-Mick as a member on 22 June 2016
...
... and 63 more events
25 Oct 2004
Member's particulars changed
25 Oct 2004
Annual return made up to 03/10/04
20 Feb 2004
Full accounts made up to 31 October 2003
14 Nov 2003
Annual return made up to 03/10/03
03 Oct 2002
Incorporation

FINISTERRE CAPITAL LLP Charges

14 June 2005
Rent deposit deed
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: The deposit balance. See the mortgage charge document for…

Similar Companies

FINISTAT LIMITED FINISTERE LIMITED FINISTERRE CAPITAL UK LIMITED FINISTERRE CONSULTING LIMITED FINISTERRE HOLDINGS UK LIMITED FINISTERRE MARINE SERVICES LIMITED FINISTERRE UK LIMITED