ELECTRA INVESTMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELECTRA INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ELECTRA INVESTMENTS LIMITED was incorporated 138 years ago on 11/12/1885 and has the registered number: 00021895. The accounts status is FULL.
ELECTRA INVESTMENTS LIMITED was incorporated 138 years ago on 11/12/1885 and has the registered number: 00021895. The accounts status is FULL.
ELECTRA INVESTMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 30/09/2020 |
Registered Office
NO 1
BIRMINGHAM
B4 6HQ
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRA PRIVATE EQUITY LIMITED (until 24/05/2022)
ELECTRA PRIVATE EQUITY LIMITED (until 24/05/2022)
ELECTRA INVESTMENTS LIMITED (until 25/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2021 | 14/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 | CURRENT |
NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2019-03-01 | CURRENT |
MR PAUL ANDREW GOODSON | Dec 1963 | British | Director | 2021-11-29 | CURRENT |
FROSTROW CAPITAL LLP | Corporate Secretary | 2017-06-29 UNTIL 2022-05-16 | RESIGNED | ||
STEPHEN ROBERT | Jun 1940 | American | Director | 1996-02-15 UNTIL 1996-02-15 | RESIGNED |
MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 1996-08-04 UNTIL 2017-05-31 | RESIGNED |
MR ROBERT JOHN LEWIS | May 1944 | British | Director | RESIGNED | |
MR JULIAN DAVID KNOTT | Jun 1950 | British | Director | 1996-08-04 UNTIL 2005-07-08 | RESIGNED |
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
MR PHILIP JOHN DYKE | Oct 1946 | British | Director | 1992-04-30 UNTIL 2014-03-31 | RESIGNED |
ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 UNTIL 2019-03-01 | RESIGNED |
MR ALEXANDER CHRISTOPHER COOPER-EVANS | Apr 1971 | British | Director | 2014-03-31 UNTIL 2017-05-31 | RESIGNED |
JAMES RICHARD BROWN | Aug 1940 | British | Director | RESIGNED | |
MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-06-01 UNTIL 2018-03-02 | RESIGNED |
MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | RESIGNED | |
GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-30 UNTIL 1998-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unbound Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |