GREYHOUND CAPITAL EUROPE HOLDINGS (UK) LTD
LONDON WINDHUND CAPITAL EUROPE HOLDINGS (UK) LTD TYROLESE (790) LIMITED

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Company number 09348109
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address C/O POGOS SAIADIAN, 7 PEARSON SQUARE, LONDON, ENGLAND, W1T 3BP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Company name changed windhund capital europe holdings (uk) LTD\certificate issued on 05/01/17 RES15 ‐ Change company name resolution on 2016-12-23 ; Change of name notice; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of GREYHOUND CAPITAL EUROPE HOLDINGS (UK) LTD are www.greyhoundcapitaleuropeholdingsuk.co.uk, and www.greyhound-capital-europe-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Greyhound Capital Europe Holdings Uk Ltd is a Private Limited Company. The company registration number is 09348109. Greyhound Capital Europe Holdings Uk Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Greyhound Capital Europe Holdings Uk Ltd is C O Pogos Saiadian 7 Pearson Square London England W1t 3bp. . SAIADIAN, Pogos is a Director of the company. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SAIADIAN, Pogos
Appointed Date: 16 January 2015
42 years old

Resigned Directors

Director
HALEY, Jonathan Matthew
Resigned: 16 January 2015
Appointed Date: 09 December 2014
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 January 2015
Appointed Date: 09 December 2014

Persons With Significant Control

Director Pogos Saiadian
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GREYHOUND CAPITAL EUROPE HOLDINGS (UK) LTD Events

05 Jan 2017
Company name changed windhund capital europe holdings (uk) LTD\certificate issued on 05/01/17
  • RES15 ‐ Change company name resolution on 2016-12-23
05 Jan 2017
Change of name notice
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Registered office address changed from C/O Pogos Saiadian 7 7 Pearson Square London W1T 3BP United Kingdom to C/O C/O Pogos Saiadian 7 Pearson Square London W1T 3BP on 22 March 2016
...
... and 4 more events
16 Jan 2015
Termination of appointment of Tyrolese (Directors) Limited as a director on 16 January 2015
16 Jan 2015
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 70 Duke Street London W1K 6JX on 16 January 2015
16 Jan 2015
Company name changed tyrolese (790) LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-16
16 Jan 2015
Change of name notice
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

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