LEXINGTON ADVISORS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEXINGTON ADVISORS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEXINGTON ADVISORS UK LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293615. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEXINGTON ADVISORS UK LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293615. The accounts status is GROUP and accounts are next due on 30/06/2024.
LEXINGTON ADVISORS UK LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEXINGTON PARTNERS
LONDON
LONDON
W1S 1BR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEXINGTON PARTNERS UK LIMITED (until 07/02/2013)
LEXINGTON PARTNERS UK LIMITED (until 07/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS GIANNETTI | Nov 1969 | American | Director | 2013-12-16 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-25 UNTIL 2001-09-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-25 UNTIL 2001-09-25 | RESIGNED | ||
| PAL BIRGER RISTVEDT | Jun 1969 | Norwegian | Director | 2001-09-25 UNTIL 2013-12-16 | RESIGNED |
| MARSHALL WAITE PARKE | Mar 1953 | American | Director | 2001-09-25 UNTIL 2013-12-16 | RESIGNED |
| BRENT ROBERT NICKLAS | Jan 1948 | American | Director | 2001-09-25 UNTIL 2018-09-30 | RESIGNED |
| KAREN LAVINA SENDELBACH | Mar 1957 | Secretary | 2001-09-25 UNTIL 2003-03-31 | RESIGNED | |
| THOMAS GIANNETTI | Secretary | 2003-04-01 UNTIL 2013-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lexington Partners L.P. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |