LANGHOLM CAPITAL CIP NOMINEES LIMITED
LONDON

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Company number 04531062
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address CHARLES HOUSE FIRST FLOOR, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of LANGHOLM CAPITAL CIP NOMINEES LIMITED are www.langholmcapitalcipnominees.co.uk, and www.langholm-capital-cip-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.2 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.Langholm Capital Cip Nominees Limited is a Private Limited Company. The company registration number is 04531062. Langholm Capital Cip Nominees Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Langholm Capital Cip Nominees Limited is Charles House First Floor 5 11 Regent Street London Sw1y 4lr. . EVANS, Neville John is a Secretary of the company. EVANS, Neville John is a Director of the company. SILLS, Anthony Christopher is a Director of the company. WIEGMAN, Albert Edward Bernard is a Director of the company. Secretary RICHINGS, Paul David has been resigned. Director BEATON, Andrew Laurie has been resigned. Director LORENZEN, Jens Christian has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
EVANS, Neville John
Appointed Date: 23 January 2014
Director
EVANS, Neville John
Appointed Date: 23 January 2014
45 years old
Director
SILLS, Anthony Christopher
Appointed Date: 30 June 2015
45 years old
Director
WIEGMAN, Albert Edward Bernard
Appointed Date: 10 September 2002
73 years old

Resigned Directors

Secretary
RICHINGS, Paul David
Resigned: 23 January 2014
Appointed Date: 10 September 2002
Director
BEATON, Andrew Laurie
Resigned: 28 October 2004
Appointed Date: 10 September 2002
68 years old
Director
LORENZEN, Jens Christian
Resigned: 29 January 2014
Appointed Date: 10 September 2002
63 years old

Persons With Significant Control

Langholm Capital 2008 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGHOLM CAPITAL CIP NOMINEES LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Mar 2016
Full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Sep 2015
Director's details changed for Albert Edward Bernard Wiegman on 24 September 2015
13 Jul 2015
Appointment of Mr Anthony Christopher Sills as a director on 30 June 2015
...
... and 40 more events
28 Apr 2003
Registered office changed on 28/04/03 from: 10 norwich street london EC4A 1BD
11 Nov 2002
Location of register of directors' interests
11 Nov 2002
Location of register of members
27 Oct 2002
Accounting reference date shortened from 30/09/03 to 30/06/03
10 Sep 2002
Incorporation

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