LGV CAPITAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LGV CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LGV CAPITAL PARTNERS LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02682185. The accounts status is FULL.
LGV CAPITAL PARTNERS LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02682185. The accounts status is FULL.
LGV CAPITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY PARK
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MOWLEM | Jul 1967 | British | Director | 2002-04-08 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
WILLIAM ROGER CHARLESWORTH | Jul 1945 | British | Director | 1997-03-24 UNTIL 1999-07-31 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 1993-08-23 UNTIL 2002-10-01 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2002-04-08 UNTIL 2008-12-31 | RESIGNED |
PETER JULIAN LOMAX | May 1943 | British | Director | 1996-12-01 UNTIL 2003-04-17 | RESIGNED |
CHARLES PETER PEAL | Dec 1954 | British | Director | RESIGNED | |
ADRIAN ROBERT BARNETT JOHNSON | Jul 1953 | British | Director | 2000-02-01 UNTIL 2008-10-14 | RESIGNED |
WILLIAM DE BRETTON PRIESTLEY | Apr 1968 | British | Director | 2004-04-06 UNTIL 2013-11-22 | RESIGNED |
JONATHAN MICHAEL VERNON RASHLEIGH | Sep 1950 | British | Director | 1992-01-24 UNTIL 1993-11-18 | RESIGNED |
CHARLES EDWARD TIPLADY | Aug 1945 | British | Director | 1993-12-01 UNTIL 1996-12-01 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 1993-11-18 UNTIL 2001-12-31 | RESIGNED |
ALEXANDER OLIVER INSAM | Dec 1964 | British | Director | 2002-04-08 UNTIL 2005-09-30 | RESIGNED |
MR STEPHEN JOHN PHILLIPS | Apr 1976 | British | Director | 2008-05-20 UNTIL 2015-07-24 | RESIGNED |
MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2002-04-08 UNTIL 2006-08-08 | RESIGNED |
CHRISTOPHE JEAN FERCOCQ | Apr 1960 | French | Director | 2002-04-08 UNTIL 2004-02-13 | RESIGNED |
WILLIAM ROGER CHARLESWORTH | Jul 1945 | British | Director | 2000-07-19 UNTIL 2004-03-31 | RESIGNED |
MAGGIE LID CHOO LEE LEE | Feb 1957 | Malaysian | Director | 2000-07-06 UNTIL 2005-01-31 | RESIGNED |
RONALD EDWARD BELL | Mar 1997 | British | Director | 1997-03-24 UNTIL 1997-11-05 | RESIGNED |
IVAN MAXWELL HEYWOOD | Nov 1957 | British | Director | 2000-07-06 UNTIL 2013-06-11 | RESIGNED |
ZOE CLEMENTS | May 1973 | British | Director | 2008-05-20 UNTIL 2015-03-02 | RESIGNED |
HERVE JACQUES FRANC | May 1957 | French | Director | 2002-04-08 UNTIL 2004-02-13 | RESIGNED |
MR ANDREW KEVIN COLE | Oct 1960 | British, | Director | 2000-07-06 UNTIL 2003-01-31 | RESIGNED |
MR JAMES PETER DAWES | Jul 1971 | British | Director | 2008-05-20 UNTIL 2015-11-20 | RESIGNED |
MARIETTE CATHERINE DAVIS | Apr 1958 | British | Director | 1997-11-19 UNTIL 2000-01-04 | RESIGNED |
JOANNE PARFREY | Oct 1972 | British | Director | 2005-04-29 UNTIL 2011-01-03 | RESIGNED |
MR ANDREW KEVIN OVERY | Feb 1965 | British | Director | 2003-04-17 UNTIL 2013-04-26 | RESIGNED |
THOMAS ANDREW FORWOOD SMITH | Secretary | RESIGNED | |||
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2003-04-03 UNTIL 2003-08-29 | RESIGNED |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2002-10-01 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgv Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |