Company number 08732973
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1BZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Douglas James Graham as a director on 30 September 2016; Registered office address changed from C/O Napier Capital Management Limited 222 Liberty House Regent Street London W1B 5TR to 33 Wigmore Street London W1U 1BZ on 3 October 2016. The most likely internet sites of NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED are www.napiercapitalgeneralpartnerno10.co.uk, and www.napier-capital-general-partner-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Napier Capital General Partner No 10 Limited is a Private Limited Company.
The company registration number is 08732973. Napier Capital General Partner No 10 Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Napier Capital General Partner No 10 Limited is 33 Wigmore Street London England W1u 1bz. . DAVIES, Jonathan Edward Grier is a Director of the company. HOBBS, Benjamin David is a Director of the company. SAUNDERS, Hugh Richard is a Director of the company. Director CLEARY, Michael John has been resigned. Director DORNAN, Graeme Peter has been resigned. Director GRAHAM, Douglas James has been resigned. Director MCLEAY, Kathleen Moir has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Cobbold
Notified on: 30 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED Events
07 Nov 2016
Confirmation statement made on 15 October 2016 with updates
03 Oct 2016
Termination of appointment of Douglas James Graham as a director on 30 September 2016
03 Oct 2016
Registered office address changed from C/O Napier Capital Management Limited 222 Liberty House Regent Street London W1B 5TR to 33 Wigmore Street London W1U 1BZ on 3 October 2016
03 Oct 2016
Termination of appointment of Kathleen Moir Mcleay as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Jonathan Edward Grier Davies as a director on 30 September 2016
...
... and 15 more events
25 Feb 2014
Registration of charge 087329730003, created on 14 February 2014
25 Feb 2014
Registration of charge 087329730001, created on 14 February 2014
25 Feb 2014
Registration of charge 087329730002, created on 14 February 2014
21 Jan 2014
Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England on 21 January 2014
15 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
12 June 2014
Charge code 0873 2973 0006
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 June 2014
Charge code 0873 2973 0005
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 May 2014
Charge code 0873 2973 0007
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property comprising premier inn hotel north…
2 May 2014
Charge code 0873 2973 0004
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0873 2973 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as premier inn hotel site…
14 February 2014
Charge code 0873 2973 0002
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as premier inn hotel site…
14 February 2014
Charge code 0873 2973 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that land on the north west boundary of the premier inn…