HEPTAGON CAPITAL MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1K 4HS
Company number 05055016
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 63 BROOK STREET, LONDON, W1K 4HS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 773,821 . The most likely internet sites of HEPTAGON CAPITAL MANAGEMENT LTD are www.heptagoncapitalmanagement.co.uk, and www.heptagon-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Heptagon Capital Management Ltd is a Private Limited Company. The company registration number is 05055016. Heptagon Capital Management Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Heptagon Capital Management Ltd is 63 Brook Street London W1k 4hs. . ROSENBERG, Robert is a Secretary of the company. BEN-ZOUR, Eran is a Director of the company. MOORO, Tarek is a Director of the company. PLYHR, Fredrik is a Director of the company. Secretary DELTA CAPITAL INTERNATIONAL LTD has been resigned. Secretary VELTCHEV, George, Dr has been resigned. Secretary VINE, Darryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VELTCHEV, George, Dr has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROSENBERG, Robert
Appointed Date: 15 July 2014
Director
BEN-ZOUR, Eran
Appointed Date: 08 June 2005
63 years old
Director
MOORO, Tarek
Appointed Date: 14 June 2005
65 years old
Director
PLYHR, Fredrik
Appointed Date: 01 June 2005
58 years old

Resigned Directors

Secretary
DELTA CAPITAL INTERNATIONAL LTD
Resigned: 13 June 2005
Appointed Date: 25 February 2004
Secretary
VELTCHEV, George, Dr
Resigned: 28 April 2006
Appointed Date: 13 June 2005
Secretary
VINE, Darryl
Resigned: 15 July 2014
Appointed Date: 28 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
VELTCHEV, George, Dr
Resigned: 31 August 2006
Appointed Date: 25 February 2004
58 years old

Persons With Significant Control

Heptagon Capital Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HEPTAGON CAPITAL MANAGEMENT LTD Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Feb 2017
Group of companies' accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 773,821
14 Jan 2016
Group of companies' accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 773,821
...
... and 64 more events
27 Jun 2005
Registered office changed on 27/06/05 from: 20 savile row london W1S 3PR
11 May 2005
Particulars of mortgage/charge
11 Apr 2005
Return made up to 25/02/05; full list of members
25 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation

HEPTAGON CAPITAL MANAGEMENT LTD Charges

26 September 2006
Rent deposit deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Perella Weinberg Partners UK LLP
Description: The company charges the account being an interest bearing…
9 May 2005
Security agreement
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property being the credit balances, the…

Similar Companies

HEPTAGON BIR LTD HEPTAGON CAPITAL LLP HEPTAGON CC LIMITED HEPTAGON COMMUNICATIONS LIMITED HEPTAGON CONSULTANCY SERVICES LTD HEPTAGON CONSULTANTS LIMITED HEPTAGON CW LIMITED