THE CAPITAL PARTNERSHIP (U.K.) LIMITED
LONDON

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Company number 03640108
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100,000 . The most likely internet sites of THE CAPITAL PARTNERSHIP (U.K.) LIMITED are www.thecapitalpartnershipuk.co.uk, and www.the-capital-partnership-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Capital Partnership U K Limited is a Private Limited Company. The company registration number is 03640108. The Capital Partnership U K Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of The Capital Partnership U K Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SAVAGE, Timothy John is a Secretary of the company. BEN HALIM, Ahmed Mostafa is a Director of the company. OJJEH, Ali is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PALL MALL REGISTRARS LIMITED has been resigned. Director FERRETTI, Stefano has been resigned. Director MARSTON, Douglas has been resigned. Director RUBINSTEIN, Marco Ricardo has been resigned. Director VOGT, Ewald has been resigned. Director WILSON, Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAVAGE, Timothy John
Appointed Date: 30 October 2008
Director
BEN HALIM, Ahmed Mostafa
Appointed Date: 29 September 1998
67 years old
Director
OJJEH, Ali
Appointed Date: 30 October 1999
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Secretary
PALL MALL REGISTRARS LIMITED
Resigned: 30 October 2008
Appointed Date: 29 September 1998
Director
FERRETTI, Stefano
Resigned: 30 September 2010
Appointed Date: 09 July 2007
66 years old
Director
MARSTON, Douglas
Resigned: 30 September 2010
Appointed Date: 26 January 2006
72 years old
Director
RUBINSTEIN, Marco Ricardo
Resigned: 30 September 2010
Appointed Date: 26 January 2006
59 years old
Director
VOGT, Ewald
Resigned: 06 January 2007
Appointed Date: 26 January 2006
70 years old
Director
WILSON, Richard
Resigned: 26 October 2000
Appointed Date: 29 September 1998
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

The Capital Partnership (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAPITAL PARTNERSHIP (U.K.) LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
15 Oct 2015
Director's details changed for Ali Ojjeh on 28 September 2015
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
14 Oct 1998
Director resigned
14 Oct 1998
Secretary resigned
14 Oct 1998
New secretary appointed
14 Oct 1998
Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR
29 Sep 1998
Incorporation

THE CAPITAL PARTNERSHIP (U.K.) LIMITED Charges

14 February 2005
Rent deposit deed
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Wallberry Property Limited
Description: The amount from time to time standing to the credit of a…

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