TWELVE CAPITAL (UK) LIMITED
LONDON TYROLESE (767) LIMITED

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Company number 08685046
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address MOSS HOUSE 1ST FLOOR, 15-16 BROOKS MEWS, LONDON, ENGLAND, W1K 4DS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Christoph Buerer as a director on 4 August 2016. The most likely internet sites of TWELVE CAPITAL (UK) LIMITED are www.twelvecapitaluk.co.uk, and www.twelve-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Twelve Capital Uk Limited is a Private Limited Company. The company registration number is 08685046. Twelve Capital Uk Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Twelve Capital Uk Limited is Moss House 1st Floor 15 16 Brooks Mews London England W1k 4ds. . JORDAN, Jacqueline is a Secretary of the company. O'CONNELL, Clive Patrick is a Director of the company. RAMSEIER, Urs is a Director of the company. WILDHABER, Marcel Albin is a Director of the company. Director BUERER, Christoph has been resigned. Director HALEY, Jonathan Matthew has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JORDAN, Jacqueline
Appointed Date: 01 July 2015
Director
O'CONNELL, Clive Patrick
Appointed Date: 06 May 2014
68 years old
Director
RAMSEIER, Urs
Appointed Date: 06 May 2014
60 years old
Director
WILDHABER, Marcel Albin
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Director
BUERER, Christoph
Resigned: 04 August 2016
Appointed Date: 06 May 2014
51 years old
Director
HALEY, Jonathan Matthew
Resigned: 06 May 2014
Appointed Date: 10 September 2013
49 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 06 May 2014
Appointed Date: 10 September 2013

Persons With Significant Control

Dr Urs Ramseier
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE CAPITAL (UK) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
05 Aug 2016
Termination of appointment of Christoph Buerer as a director on 4 August 2016
30 Jun 2016
Appointment of Mr Marcel Albin Wildhaber as a director on 30 June 2016
17 Dec 2015
Registered office address changed from 23 Hanover Square London W1S 1JB to Moss House 1st Floor 15-16 Brooks Mews London W1K 4DS on 17 December 2015
...
... and 15 more events
12 May 2014
Termination of appointment of Jonathan Haley as a director
26 Mar 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Mar 2014
Statement of capital following an allotment of shares on 25 March 2014
  • GBP 50,000
26 Mar 2014
Company name changed tyrolese (767) LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
10 Sep 2013
Incorporation

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