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 - LONDON

This company is listed in the following categories:
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

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