ORIGEN CAPITAL PARTNERS LTD
LONDON ORIGEN CAPITAL LTD. ORIGEN PRIVATE EQUITY LTD

Hellopages » Greater London » Westminster » W1S 4LY

Company number 07500184
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 26 DOVER STREET, LONDON, W1S 4LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of ORIGEN CAPITAL PARTNERS LTD are www.origencapitalpartners.co.uk, and www.origen-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Origen Capital Partners Ltd is a Private Limited Company. The company registration number is 07500184. Origen Capital Partners Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of Origen Capital Partners Ltd is 26 Dover Street London W1s 4ly. . EHK SECRETARIAL SERVICES LIMITED is a Secretary of the company. MESTOYEVA, Leila is a Director of the company. PALUMBO, David Lawrence is a Director of the company. Secretary SAJID, Adnan has been resigned. Director AUDEN, William Hugh Derek has been resigned. Director DANKS, Neil has been resigned. Director HAYES, Daniel Charles has been resigned. Director JEFFERY, Mark Jonathan has been resigned. Director SAJID, Adnan Ammer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHK SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2015
Director
MESTOYEVA, Leila
Appointed Date: 19 March 2015
46 years old
Director
PALUMBO, David Lawrence
Appointed Date: 20 January 2011
49 years old

Resigned Directors

Secretary
SAJID, Adnan
Resigned: 21 December 2011
Appointed Date: 20 January 2011
Director
AUDEN, William Hugh Derek
Resigned: 16 June 2011
Appointed Date: 12 February 2011
66 years old
Director
DANKS, Neil
Resigned: 20 January 2014
Appointed Date: 01 June 2011
51 years old
Director
HAYES, Daniel Charles
Resigned: 01 July 2012
Appointed Date: 20 January 2011
51 years old
Director
JEFFERY, Mark Jonathan
Resigned: 09 March 2015
Appointed Date: 20 January 2011
72 years old
Director
SAJID, Adnan Ammer
Resigned: 28 March 2013
Appointed Date: 12 February 2011
56 years old

Persons With Significant Control

Mr David Lawrence Palumbo
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

ORIGEN CAPITAL PARTNERS LTD Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Director's details changed for Miss Leila Mestoyeva on 19 March 2015
...
... and 23 more events
20 Jun 2011
Termination of appointment of William Auden as a director
29 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
03 Mar 2011
Appointment of Mr Adnan Ammer Sajid as a director
03 Mar 2011
Appointment of Mr William Hugh Derek Auden as a director
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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