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 - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARRE PRODUCTIONS LONDON Active NO ACCOUNTS FILED 90030 - Artistic creation
ESPIAL LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
NCIPHER CORPORATION LIMITED ADDLESTONE NR WEYBRIDGE Dissolved... DORMANT 99999 - Dormant Company
MAVENIR IPA UK LIMITED CAMBRIDGE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THALES READING 1 LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INTELLIGENT TOYS LIMITED Dissolved... TOTAL EXEMPTION SMALL 32409 - Manufacture of other games and toys, n.e.c.
NUJIRA LTD. LONDON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
TRANSMODE (UK) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUMEON LTD LONDON ENGLAND Active GROUP 58290 - Other software publishing
CONTACTENGINE LIMITED SOUTHAMPTON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
QUOLOS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
ANTIDOTE TECHNOLOGIES LTD. LONDON ENGLAND Active GROUP 63120 - Web portals
A MOST WANTED MAN LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
OUR KIND OF TRAITOR LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59111 - Motion picture production activities
SELDON TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RAVELIN TECHNOLOGY LTD LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
CYLON TRANSITION LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IRONLAST (TNM) LIMITED LONDON ENGLAND Active DORMANT 59113 - Television programme production activities
ZIP WIRELESS LIMITED CAMBRIDGE ... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS CAPITAL PARTNERS LIMITED CAMBRIDGE ENGLAND Active FULL 64303 - Activities of venture and development capital companies
AMADEUS PARTNERS LIMITED CAMBRIDGE ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
AMADEUS CAPITAL LIMITED CAMBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HAUSER-RASPE FOUNDATION CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
HAMILLROAD SOFTWARE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HAMILLROAD LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
AMADEUS EII LP CAMBRIDGE Active NO ACCOUNTS FILED None Supplied
AMADEUS BI LP CAMBRIDGE Active NO ACCOUNTS FILED None Supplied
AMADEUS CAPITAL GP LLP CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL None Supplied