GROWTH CAPITAL PARTNERS NOMINEES LIMITED
LONDON CBGC (NOMINEES) LIMITED C.W.M. NOMINEES LIMITED B.S.L. NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LS

Company number 02053037
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address 112 JERMYN STREET, LONDON, SW1Y 6LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GROWTH CAPITAL PARTNERS NOMINEES LIMITED are www.growthcapitalpartnersnominees.co.uk, and www.growth-capital-partners-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Growth Capital Partners Nominees Limited is a Private Limited Company. The company registration number is 02053037. Growth Capital Partners Nominees Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Growth Capital Partners Nominees Limited is 112 Jermyn Street London Sw1y 6ls. . HALE, Sarah Penelope is a Secretary of the company. BLAKE, Michael James is a Director of the company. CROSSAN, William Murray is a Director of the company. CURRAN, Garrett John is a Director of the company. HALE, Sarah Penelope is a Director of the company. MCDONALD, Kirsty is a Director of the company. Secretary BRYDEN, Geraldine Olive has been resigned. Secretary CARTER, Brian has been resigned. Secretary DALY, Julian Francis has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary HOARE, John Martin De Cardonnel has been resigned. Secretary KEELER, Robert Michael has been resigned. Secretary LAI, Kawai has been resigned. Secretary THERON, Pieter Jacobus has been resigned. Secretary UNDERWOOD, Jeanette Grace has been resigned. Secretary BROWN SHIPLEY & CO LIMITED has been resigned. Director CARTER, Brian has been resigned. Director CHAPMAN, Michael Roger has been resigned. Director DALY, Julian Francis has been resigned. Director HANNINGTON, Dorian has been resigned. Director HUNT, Matthew Nicholas has been resigned. Director KEELER, Robert Michael has been resigned. Director MCBREARTY, James has been resigned. Director MCKILLOP, Lesley-Anne has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director PITMAN, David Brian has been resigned. Director SANTINON, Francesco Aurelio has been resigned. Director SIMMONDS, James Kevin has been resigned. Director SMITH, Martin has been resigned. Director SUGDEN, Jonathan Kim has been resigned. Director TALBOT, Paul Darius has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALE, Sarah Penelope
Appointed Date: 29 September 2005
Director
BLAKE, Michael James
Appointed Date: 12 September 2007
57 years old
Director
CROSSAN, William Murray
Appointed Date: 29 September 2005
73 years old
Director
CURRAN, Garrett John
Appointed Date: 01 January 2006
57 years old
Director
HALE, Sarah Penelope
Appointed Date: 29 September 2005
77 years old
Director
MCDONALD, Kirsty
Appointed Date: 31 October 2015
46 years old

Resigned Directors

Secretary
BRYDEN, Geraldine Olive
Resigned: 28 April 1995
Appointed Date: 21 July 1993
Secretary
CARTER, Brian
Resigned: 16 October 2003
Appointed Date: 09 May 2000
Secretary
DALY, Julian Francis
Resigned: 29 September 2005
Appointed Date: 15 November 2004
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 30 July 1998
Secretary
HOARE, John Martin De Cardonnel
Resigned: 21 July 1993
Appointed Date: 17 September 1992
Secretary
KEELER, Robert Michael
Resigned: 15 November 2004
Appointed Date: 16 October 2003
Secretary
LAI, Kawai
Resigned: 29 September 2005
Appointed Date: 15 November 2004
Secretary
THERON, Pieter Jacobus
Resigned: 31 July 2009
Appointed Date: 29 September 2005
Secretary
UNDERWOOD, Jeanette Grace
Resigned: 30 July 1998
Appointed Date: 28 April 1995
Secretary
BROWN SHIPLEY & CO LIMITED
Resigned: 17 September 1992
Director
CARTER, Brian
Resigned: 16 October 2003
Appointed Date: 26 March 1999
77 years old
Director
CHAPMAN, Michael Roger
Resigned: 17 September 1992
79 years old
Director
DALY, Julian Francis
Resigned: 31 July 2009
Appointed Date: 29 September 2005
66 years old
Director
HANNINGTON, Dorian
Resigned: 14 May 1997
Appointed Date: 17 September 1992
60 years old
Director
HUNT, Matthew Nicholas
Resigned: 19 March 2004
Appointed Date: 26 March 1999
69 years old
Director
KEELER, Robert Michael
Resigned: 29 October 2004
Appointed Date: 16 October 2003
67 years old
Director
MCBREARTY, James
Resigned: 26 March 1999
82 years old
Director
MCKILLOP, Lesley-Anne
Resigned: 26 March 1999
Appointed Date: 17 September 1992
62 years old
Director
PERRIN, Roger William Nasmith
Resigned: 31 January 2009
Appointed Date: 01 April 2005
71 years old
Director
PITMAN, David Brian
Resigned: 07 April 2005
Appointed Date: 27 April 2004
64 years old
Director
SANTINON, Francesco Aurelio
Resigned: 10 October 2011
Appointed Date: 05 January 2011
59 years old
Director
SIMMONDS, James Kevin
Resigned: 23 September 2005
Appointed Date: 01 April 2005
65 years old
Director
SMITH, Martin
Resigned: 23 July 2004
Appointed Date: 26 March 1999
76 years old
Director
SUGDEN, Jonathan Kim
Resigned: 26 August 2005
Appointed Date: 27 October 2004
64 years old
Director
TALBOT, Paul Darius
Resigned: 17 September 1992
78 years old

Persons With Significant Control

Gcp Member Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GROWTH CAPITAL PARTNERS NOMINEES LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
17 Nov 2015
Director's details changed for Ms Kirsty Macdonald on 17 November 2015
...
... and 136 more events
04 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Company name changed matahari 120 LIMITED\certificate issued on 05/11/86
28 Oct 1986
Registered office changed on 28/10/86 from: 100 fetter lane london EC4A 1DD
05 Sep 1986
Incorporation
05 Sep 1986
Certificate of Incorporation

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