AUGUST EQUITY PARTNERS I GP LIMITED - LONDON


Overview

AUGUST EQUITY PARTNERS I GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUGUST EQUITY PARTNERS I GP LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141155. The accounts status is FULL.

AUGUST EQUITY PARTNERS I GP 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 / 3 31/03/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
MR TIMOTHY JAMES CLARKE Mar 1961 British Secretary 2001-10-25 CURRENT
MR TIMOTHY JAMES CLARKE Mar 1961 British Director 2005-01-10 CURRENT
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2012-10-15 CURRENT
MR RONALD HOLLIDGE Jan 1944 British Director 2001-10-25 UNTIL 2005-03-31 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 Director 2004-05-17 UNTIL 2012-11-30 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2001-10-25 UNTIL 2006-01-10 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-01-15 UNTIL 2001-10-25 RESIGNED
KIRSTEN JUNE SALT Jun 1962 Secretary 2002-02-12 UNTIL 2003-11-01 RESIGNED
MR ANDREW JOHN HARTLEY Apr 1960 British Director 2004-05-17 UNTIL 2008-09-12 RESIGNED
BNP PARIBAS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-11-01 UNTIL 2009-02-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-15 UNTIL 2001-10-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
August Equity Management 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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