LYCEUM CAPITAL GENERAL PARTNER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LYCEUM CAPITAL GENERAL PARTNER LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LYCEUM CAPITAL GENERAL PARTNER LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699738. The accounts status is TOTAL EXEMPTION FULL.

LYCEUM CAPITAL GENERAL PARTNER LIMITED - BIRMINGHAM

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
WPE GENERAL PARTNER LIMITED (until 23/05/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARTIN SQUIER May 1982 British Director 2020-06-02 CURRENT
HORIZON CAPITAL LLP Corporate Director 2007-03-09 CURRENT
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2005-06-02 UNTIL 2006-05-19 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Secretary 2007-11-16 UNTIL 2011-09-30 RESIGNED
MR JOHN JEFFREYS DAW Jun 1965 British Secretary 1999-07-23 UNTIL 2000-09-26 RESIGNED
MR JEREMY HAND Oct 1961 British Secretary 2000-09-26 UNTIL 2001-09-13 RESIGNED
MR. KEITH ANDREW JELLEY Oct 1960 British Secretary 2001-09-13 UNTIL 2008-04-09 RESIGNED
IAN ALICK LANE Secretary 1999-02-03 UNTIL 1999-07-23 RESIGNED
IAN ALICK LANE Director 1999-02-03 UNTIL 1999-04-26 RESIGNED
DR ALEXANDER WINKELS Oct 1953 German Director 2002-05-02 UNTIL 2005-05-03 RESIGNED
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2012-10-01 UNTIL 2021-01-04 RESIGNED
PETER SCHOLTEN Jul 1955 German Director 1999-04-26 UNTIL 2001-09-12 RESIGNED
DOCTOR JOHANNES RINGEL Jul 1941 German Director 1999-04-26 UNTIL 2003-10-15 RESIGNED
GUY MAMPAEY Sep 1954 Belgian Director 2002-01-29 UNTIL 2006-05-19 RESIGNED
KLAUS MICHAEL GEIGER Mar 1962 German Director 2003-10-15 UNTIL 2005-06-02 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
MR JEREMY HAND Oct 1961 British Director 1999-04-26 UNTIL 2007-03-09 RESIGNED
MR JEREMY HAND Oct 1961 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
MARK ERICH EBERT Aug 1952 British/American Director 1999-04-26 UNTIL 2001-06-08 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 1999-02-03 UNTIL 2007-03-09 RESIGNED
MR ANDREW RICHARD AYLWIN Oct 1970 British Director 2008-10-01 UNTIL 2012-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-22 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyceum Capital (Investments) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BLAIRMORE CAPITAL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
CROWTHORNE 2011 HOLDINGS LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
LP CLINICAL HOMECARE GROUP LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HORIZON CAPITAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DOWN'S SOUTH LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
CAREWATCH HOLDINGS LIMITED SPINNINGFIELDS Dissolved... GROUP 70100 - Activities of head offices
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED GREAT ABINGTON, CAMBRIDGE ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
VILLIERS TOPCO LIMITED LONDON ... SMALL 70100 - Activities of head offices
THE CALNE FOUNDATION TRUST CALNE Active SMALL 85600 - Educational support services
LIAISE GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
TRESCO22 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LYCEUM CAPITAL (CIP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYCEUM CAPITAL (GP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTRAS INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE FINANCE AND MANAGEMENT BUSINESS SCHOOL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIDEM DIGITAL CIC BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
IQ SCHOOLS GROUP LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
MYDDELTON EDUCATION INVESTMENT LTD BIRMINGHAM ENGLAND Active DORMANT 85310 - General secondary education
ANTHONY J. SPECTRE LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MY FLAMINGOS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
YOUR PERFECT STAY LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
AMA IMPORT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BRIGHTER DAWN LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities