THE CAPITAL PARTNERSHIP (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CAPITAL PARTNERSHIP (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE CAPITAL PARTNERSHIP (U.K.) LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640108. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CAPITAL PARTNERSHIP (U.K.) LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03640108. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CAPITAL PARTNERSHIP (U.K.) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 UPPER GROSVENOR STREET
LONDON
W1K 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AHMED MOSTAFA BEN HALIM | Jan 1958 | British | Director | 1998-09-29 | CURRENT |
| ALI OJJEH | Sep 1967 | Swiss | Director | 1999-10-30 | CURRENT |
| MR TIMOTHY JOHN SAVAGE | Oct 1962 | Secretary | 2008-10-30 | CURRENT | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
| PALL MALL REGISTRARS LIMITED | Corporate Secretary | 1998-09-29 UNTIL 2008-10-30 | RESIGNED | ||
| RICHARD WILSON | Jul 1949 | British | Director | 1998-09-29 UNTIL 2000-10-26 | RESIGNED |
| EWALD VOGT | Jul 1955 | Liechtenstein | Director | 2006-01-26 UNTIL 2007-01-06 | RESIGNED |
| MR MARCO RICARDO RUBINSTEIN | Mar 1966 | Swedish | Director | 2006-01-26 UNTIL 2010-09-30 | RESIGNED |
| DOUGLAS MARSTON | Jun 1953 | Usa | Director | 2006-01-26 UNTIL 2010-09-30 | RESIGNED |
| STEFANO FERRETTI | Apr 1959 | Italian | Director | 2007-07-09 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Capital Partnership (Cayman) Limited | 2016-04-06 - 2016-04-06 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Ali Ojjeh | 2016-04-06 | 9/1967 | Significant influence or control as trust |