TRAMONTANA CAPITAL PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 10227096
Status Active
Incorporation Date 11 June 2016
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares ; Statement of directors in accordance with reduction of capital following redenomination; Reduction of capital following redenomination. Statement of capital on 22 November 2016 EUR 184.80 . The most likely internet sites of TRAMONTANA CAPITAL PARTNERS LIMITED are www.tramontanacapitalpartners.co.uk, and www.tramontana-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Tramontana Capital Partners Limited is a Private Limited Company. The company registration number is 10227096. Tramontana Capital Partners Limited has been working since 11 June 2016. The present status of the company is Active. The registered address of Tramontana Capital Partners Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . ABATE, Stefano is a Director of the company. ANTAS, Luiz Vasquez is a Director of the company. ARMADA, Alvaro Arguelles is a Director of the company. COSULICH, Timothy is a Director of the company. OLASO ESCORIAZA, Javier is a Director of the company. ORIOL, Gonzalo Pena is a Director of the company. RICO, Saray Munoz is a Director of the company. SCHEMMEL, Andrew is a Director of the company. TUNON MERINO, Antonio is a Director of the company.


Current Directors

Director
ABATE, Stefano
Appointed Date: 28 September 2016
62 years old
Director
ANTAS, Luiz Vasquez
Appointed Date: 28 September 2016
40 years old
Director
ARMADA, Alvaro Arguelles
Appointed Date: 28 September 2016
48 years old
Director
COSULICH, Timothy
Appointed Date: 28 September 2016
45 years old
Director
OLASO ESCORIAZA, Javier
Appointed Date: 11 June 2016
48 years old
Director
ORIOL, Gonzalo Pena
Appointed Date: 28 September 2016
51 years old
Director
RICO, Saray Munoz
Appointed Date: 28 September 2016
50 years old
Director
SCHEMMEL, Andrew
Appointed Date: 28 September 2016
43 years old
Director
TUNON MERINO, Antonio
Appointed Date: 28 September 2016
54 years old

TRAMONTANA CAPITAL PARTNERS LIMITED Events

22 Nov 2016
Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
22 Nov 2016
Statement of directors in accordance with reduction of capital following redenomination
22 Nov 2016
Reduction of capital following redenomination. Statement of capital on 22 November 2016
  • EUR 184.80
14 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • EUR 319,999.68
14 Nov 2016
Redenomination of shares. Statement of capital 30 September 2016
  • EUR 184.8
...
... and 4 more events
10 Nov 2016
Appointment of Antonio Tunon Merino as a director on 28 September 2016
10 Nov 2016
Appointment of Alvaro Arguelles Armada as a director on 28 September 2016
10 Nov 2016
Appointment of Timothy Cosulich as a director on 28 September 2016
10 Nov 2016
Appointment of Saray Munoz Rico as a director on 28 September 2016
11 Jun 2016
Incorporation
Statement of capital on 2016-06-11
  • GBP 160
  • MODEL ARTICLES ‐ Model articles adopted

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