GORDIAN KNOT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6AB
Company number 02853833
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6AB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-21 USD 24,717 . The most likely internet sites of GORDIAN KNOT LIMITED are www.gordianknot.co.uk, and www.gordian-knot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Gordian Knot Limited is a Private Limited Company. The company registration number is 02853833. Gordian Knot Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Gordian Knot Limited is Lansdowne House Berkeley Square London W1j 6ab. . O'DONNELL, Kieran John is a Secretary of the company. PARTRIDGE-HICKS, Richard Stephen is a Director of the company. SOSSIDIS, Nicholas John is a Director of the company. Secretary CHARLTON, Stephen has been resigned. Secretary PARTRIDGE-HICKS, Richard Stephen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BECK, Hans Jurgen, Doctor has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CULLEN, Mark has been resigned. Director GOLDSMITH, Richard Alan has been resigned. Director LAKE, John Burton, Dr has been resigned. Director LOTTER, Hans Hermann Anton has been resigned. Director NOLTE, Raymond Carl has been resigned. Director PFEIL, Axel Carl has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROSS, John Alan has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
O'DONNELL, Kieran John
Appointed Date: 28 July 2004
Director
PARTRIDGE-HICKS, Richard Stephen
Appointed Date: 04 October 1993
68 years old
Director
SOSSIDIS, Nicholas John
Appointed Date: 04 October 1993
70 years old

Resigned Directors

Secretary
CHARLTON, Stephen
Resigned: 28 July 2004
Appointed Date: 20 January 1995
Secretary
PARTRIDGE-HICKS, Richard Stephen
Resigned: 20 January 1995
Appointed Date: 15 April 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 November 1993
Appointed Date: 15 September 1993
Director
BECK, Hans Jurgen, Doctor
Resigned: 30 August 1995
Appointed Date: 18 April 1994
84 years old
Nominee Director
CHARLTON, Peter John
Resigned: 04 October 1993
Appointed Date: 15 September 1993
70 years old
Director
CULLEN, Mark
Resigned: 10 December 2007
Appointed Date: 24 October 2006
70 years old
Director
GOLDSMITH, Richard Alan
Resigned: 24 October 2006
Appointed Date: 24 October 2005
68 years old
Director
LAKE, John Burton, Dr
Resigned: 31 March 1998
Appointed Date: 18 April 1994
77 years old
Director
LOTTER, Hans Hermann Anton
Resigned: 01 May 2002
Appointed Date: 27 October 2000
61 years old
Director
NOLTE, Raymond Carl
Resigned: 24 October 2005
Appointed Date: 01 May 2002
64 years old
Director
PFEIL, Axel Carl
Resigned: 27 October 2000
Appointed Date: 20 October 1998
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 October 1993
Appointed Date: 15 September 1993
83 years old
Director
ROSS, John Alan
Resigned: 28 February 1998
Appointed Date: 30 August 1995
81 years old

Persons With Significant Control

Mr Richard Stephen Partridge-Hicks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Db Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Sossidis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GORDIAN KNOT LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 May 2016
Group of companies' accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • USD 24,717
20 Aug 2015
Satisfaction of charge 1 in full
12 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 109 more events
14 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Company name changed arlingbush LIMITED\certificate issued on 13/10/93
12 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1993
Company name changed\certificate issued on 12/10/93
15 Sep 1993
Incorporation

GORDIAN KNOT LIMITED Charges

29 April 1994
Global custody agreement
Delivered: 6 May 1994
Status: Satisfied on 20 August 2015
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All rights title & interest in & to all cash accounts etc…

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