GROWTHPOINT TECHNOLOGY PARTNERS UK LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 07799056
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Secretary's details changed for Mr John Philip Cromwell Iii on 15 February 2017; Director's details changed for Mr John Philip Cromwell Iii on 15 February 2017; Termination of appointment of Nicholas John Kingsbury as a director on 1 March 2017. The most likely internet sites of GROWTHPOINT TECHNOLOGY PARTNERS UK LTD are www.growthpointtechnologypartnersuk.co.uk, and www.growthpoint-technology-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Growthpoint Technology Partners Uk Ltd is a Private Limited Company. The company registration number is 07799056. Growthpoint Technology Partners Uk Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of Growthpoint Technology Partners Uk Ltd is Devonshire House 1 Devonshire Street London W1w 5dr. . CROMWELL III, John Philip is a Secretary of the company. CROMWELL III, John Philip is a Director of the company. Director KINGSBURY, Nicholas John has been resigned. Director SALOLAINEN, Markus Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CROMWELL III, John Philip
Appointed Date: 05 October 2011
Director
CROMWELL III, John Philip
Appointed Date: 05 October 2011
71 years old

Resigned Directors

Director
KINGSBURY, Nicholas John
Resigned: 01 March 2017
Appointed Date: 03 October 2013
67 years old
Director
SALOLAINEN, Markus Edward
Resigned: 18 December 2015
Appointed Date: 05 October 2011
56 years old

Persons With Significant Control

Mr John Philip Cromwell Iii
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GROWTHPOINT TECHNOLOGY PARTNERS UK LTD Events

09 Mar 2017
Secretary's details changed for Mr John Philip Cromwell Iii on 15 February 2017
09 Mar 2017
Director's details changed for Mr John Philip Cromwell Iii on 15 February 2017
09 Mar 2017
Termination of appointment of Nicholas John Kingsbury as a director on 1 March 2017
14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
21 Nov 2012
Annual return made up to 5 October 2012 with full list of shareholders
15 Nov 2012
Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 15 November 2012
12 Jul 2012
Statement of capital following an allotment of shares on 11 July 2012
  • GBP 60,001
10 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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