INTERMEDE INVESTMENT PARTNERS LIMITED
LONDON AVRIO INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3QH

Company number 08827481
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address THIRD FLOOR NORTH, 75-76, WELLS STREET, LONDON, W1T 3QH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr James Hyunmin Kim as a director on 1 February 2017; Termination of appointment of Christopher Lee Smith as a director on 19 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to variation of rights of shares 30/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of INTERMEDE INVESTMENT PARTNERS LIMITED are www.intermedeinvestmentpartners.co.uk, and www.intermede-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Intermede Investment Partners Limited is a Private Limited Company. The company registration number is 08827481. Intermede Investment Partners Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Intermede Investment Partners Limited is Third Floor North 75 76 Wells Street London W1t 3qh. . DARGAN, Barry Patrick is a Secretary of the company. DARGAN, Barry Patrick is a Director of the company. KIM, James Hyunmin is a Director of the company. LEE, Jeffrey is a Director of the company. MACGREGOR, David Ian is a Director of the company. MAHON, Rupert Thomas George is a Director of the company. Director CANNON, Darren has been resigned. Director COCHRANE, Scott Russell has been resigned. Director MCCRETON, Dominic Gerard has been resigned. Director SMITH, Christopher Lee has been resigned. Director SWANN, Troy Kemp has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DARGAN, Barry Patrick
Appointed Date: 04 April 2014
Director
DARGAN, Barry Patrick
Appointed Date: 28 March 2014
66 years old
Director
KIM, James Hyunmin
Appointed Date: 01 February 2017
47 years old
Director
LEE, Jeffrey
Appointed Date: 13 November 2015
60 years old
Director
MACGREGOR, David Ian
Appointed Date: 08 June 2016
68 years old
Director
MAHON, Rupert Thomas George
Appointed Date: 06 December 2015
51 years old

Resigned Directors

Director
CANNON, Darren
Resigned: 05 December 2015
Appointed Date: 01 July 2014
59 years old
Director
COCHRANE, Scott Russell
Resigned: 28 March 2014
Appointed Date: 30 December 2013
54 years old
Director
MCCRETON, Dominic Gerard
Resigned: 16 October 2015
Appointed Date: 28 March 2014
63 years old
Director
SMITH, Christopher Lee
Resigned: 19 January 2017
Appointed Date: 01 July 2014
45 years old
Director
SWANN, Troy Kemp
Resigned: 04 March 2016
Appointed Date: 04 April 2014
54 years old

Persons With Significant Control

Nab Asset Management 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
Sca Global Advisors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

INTERMEDE INVESTMENT PARTNERS LIMITED Events

03 Mar 2017
Appointment of Mr James Hyunmin Kim as a director on 1 February 2017
02 Mar 2017
Termination of appointment of Christopher Lee Smith as a director on 19 January 2017
02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to variation of rights of shares 30/12/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2017
Particulars of variation of rights attached to shares
14 Feb 2017
Change of share class name or designation
...
... and 31 more events
08 Apr 2014
Termination of appointment of Scott Cochrane as a director
08 Apr 2014
Appointment of Dominic Gerard Mccreton as a director
08 Apr 2014
Appointment of Mr Barry Patrick Dargan as a director
04 Mar 2014
Company name changed avrio investment management LIMITED\certificate issued on 04/03/14
  • CONNOT ‐
30 Dec 2013
Incorporation

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