2CG SENHOUSE INVESTMENTS LIMITED - LONDON


Overview

2CG SENHOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
2CG SENHOUSE INVESTMENTS LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028469. The accounts status is FULL.

2CG SENHOUSE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
DAVID GRAHAM WELCH Mar 1975 British Director 2016-04-29 CURRENT
CHARLES CECIL MAXWELL GLASSE Aug 1964 British Director 2000-07-13 CURRENT
MISS SOPHIE LOUISE CHRISTOPHER Secretary 2017-03-31 CURRENT
MR CHARLES HUMPHREY SCOTT PLUMMER Aug 1972 British Director 2014-01-28 UNTIL 2016-04-29 RESIGNED
CHRISTOPHER MARRYAT GARSTEN May 1963 British Director 2000-07-13 UNTIL 2016-04-29 RESIGNED
MR RICHARD JOHN WILLIAMS Jul 1953 British Director 2000-07-06 UNTIL 2000-07-14 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director 2014-01-28 UNTIL 2016-01-29 RESIGNED
JILL PAMELA SEWELL Apr 1948 British Secretary 2000-07-06 UNTIL 2000-07-14 RESIGNED
CHRISTOPHER MARRYAT GARSTEN May 1963 British Secretary 2000-07-13 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2cg Senhouse Holdings Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Mr David Graham Welch 2016-04-30 3/1975 London   Significant influence or control
Mr Charles Cecil Maxwell Glasse 2016-04-30 8/1964 London   Significant influence or control
Waverton Investment Management Limited 2016-04-30 London   Significant influence or control

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