PERSPECTIVE CAPITAL MANAGEMENT LIMITED
SOUTHAMPTON TVT INVESTMENT MANAGEMENT LTD

Hellopages » Hampshire » Winchester » SO32 2QT

Company number 07037691
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address THE OLD VICARAGE VICARAGE LANE, SWANMORE, SOUTHAMPTON, ENGLAND, SO32 2QT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Full accounts made up to 31 December 2015. The most likely internet sites of PERSPECTIVE CAPITAL MANAGEMENT LIMITED are www.perspectivecapitalmanagement.co.uk, and www.perspective-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Fareham Rail Station is 6.9 miles; to Bursledon Rail Station is 7.4 miles; to Cosham Rail Station is 8.9 miles; to Winchester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perspective Capital Management Limited is a Private Limited Company. The company registration number is 07037691. Perspective Capital Management Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Perspective Capital Management Limited is The Old Vicarage Vicarage Lane Swanmore Southampton England So32 2qt. . CRAIGEN, Gordon is a Secretary of the company. CRAIGEN, Gordon Stuart is a Director of the company. KITTS, Arno, Director is a Director of the company. KITTS-LOMAX, Thea Dorcas is a Director of the company. Director KITTS, Arno, Director has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CRAIGEN, Gordon
Appointed Date: 12 October 2009
Director
CRAIGEN, Gordon Stuart
Appointed Date: 12 October 2009
63 years old
Director
KITTS, Arno, Director
Appointed Date: 01 May 2016
62 years old
Director
KITTS-LOMAX, Thea Dorcas
Appointed Date: 10 September 2012
63 years old

Resigned Directors

Director
KITTS, Arno, Director
Resigned: 10 September 2012
Appointed Date: 12 October 2009
62 years old

Persons With Significant Control

Tvt Investment Management (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERSPECTIVE CAPITAL MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
09 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Statement of capital on 3 August 2016
  • GBP 15,000
21 Jul 2016
Statement by Directors
...
... and 17 more events
12 Oct 2010
Annual return made up to 12 October 2010 with full list of shareholders
18 Mar 2010
Statement of capital following an allotment of shares on 12 March 2010
  • GBP 150,000
18 Mar 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
07 Nov 2009
Director's details changed for Mr Arno Kitts on 7 November 2009
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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