SYSTEM TRAINING GROUP HOLDINGS LIMITED
LONDON FCAP SEVEN LIMITED

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Company number 09980554
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Registration of charge 099805540003, created on 17 February 2017; Company name changed fcap seven LIMITED\certificate issued on 25/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 . The most likely internet sites of SYSTEM TRAINING GROUP HOLDINGS LIMITED are www.systemtraininggroupholdings.co.uk, and www.system-training-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. System Training Group Holdings Limited is a Private Limited Company. The company registration number is 09980554. System Training Group Holdings Limited has been working since 01 February 2016. The present status of the company is Active. The registered address of System Training Group Holdings Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. GOLD ROUND LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 01 February 2016
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 February 2016
Director
CAMPBELL, Christopher
Appointed Date: 01 February 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 February 2016
54 years old
Director
GOLD ROUND LIMITED
Appointed Date: 01 February 2016

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM TRAINING GROUP HOLDINGS LIMITED Events

27 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2017
Registration of charge 099805540003, created on 17 February 2017
25 Feb 2017
Company name changed fcap seven LIMITED\certificate issued on 25/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Satisfaction of charge 099805540002 in full
09 Jan 2017
Registration of charge 099805540002, created on 23 December 2016
30 Dec 2016
Registration of charge 099805540001, created on 23 December 2016
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SYSTEM TRAINING GROUP HOLDINGS LIMITED Charges

17 February 2017
Charge code 0998 0554 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
23 December 2016
Charge code 0998 0554 0002
Delivered: 9 January 2017
Status: Satisfied on 10 February 2017
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
23 December 2016
Charge code 0998 0554 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Fcap Three Limited
Description: Contains fixed charge…

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