AMADEUS CAPITAL PARTNERS (NOMINEE) LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977354. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD - CAMBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, 2ND FLOOR
CAMBRIDGE
CB5 8AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE MARGARET GLOVER | Feb 1954 | English | Director | 2006-05-23 | CURRENT |
MR CARL DICKINSON | Feb 1979 | English | Director | 2021-07-07 | CURRENT |
DR HERMANN MARIA HAUSER | Oct 1948 | Austrian | Director | 2003-11-26 | CURRENT |
MR CARL IRVING DICKINSON | Secretary | 2016-02-29 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | English | Director | 2016-06-22 UNTIL 2021-07-05 | RESIGNED |
MR ANDREA TRAVERSONE | Apr 1970 | Italian | Director | 2009-12-11 UNTIL 2023-07-09 | RESIGNED |
MR SIMON ANTHONY VIVIAN CORNWELL | Mar 1957 | British | Director | 2009-12-11 UNTIL 2011-11-30 | RESIGNED |
MR RICHARD PHILIP ANTON | Nov 1964 | British | Director | 2009-12-11 UNTIL 2017-01-01 | RESIGNED |
MR PETER BARRINGTON WYNN | British | Secretary | 2003-11-26 UNTIL 2006-05-23 | RESIGNED | |
MR ALASTAIR DAVID WALKER BREWARD | British | Secretary | 2006-05-23 UNTIL 2015-12-31 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-26 UNTIL 2003-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amadeus Capital Partners Limited | 2016-04-06 | Cambridge | Ownership of shares 75 to 100 percent |