EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLOCKVIEW LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NCM FUND SERVICES LIMITED Corporate Secretary 2011-06-30 CURRENT
IAN JAMES CHAPPELL Jan 1969 British Director 2009-11-18 CURRENT
MS KATHLEEN MOIR MCLEAY Jun 1974 British Director 2011-06-30 CURRENT
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2011-06-30 CURRENT
MR DAVID JOHN DEVINE Jun 1981 British Secretary 2006-12-05 UNTIL 2009-04-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-29 UNTIL 2006-03-02 RESIGNED
MRS SALLY FRANCES KING Secretary 2010-07-22 UNTIL 2011-06-30 RESIGNED
MR ANTHONY NICHOLAS JOHN SULLIVAN May 1933 Secretary 2006-03-02 UNTIL 2006-12-05 RESIGNED
EDWARD LEIGH WILLIAMSON Apr 1976 British Secretary 2009-04-21 UNTIL 2010-07-22 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2010-04-27 UNTIL 2011-05-10 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-29 UNTIL 2006-03-02 RESIGNED
MR RALPH JOHN WOOD Mar 1955 British Director 2012-01-23 UNTIL 2017-06-02 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2006-03-02 UNTIL 2010-04-27 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2009-01-09 UNTIL 2011-06-30 RESIGNED
MR STEPHEN PAUL SMITH Aug 1953 British Director 2006-03-02 UNTIL 2009-11-18 RESIGNED
RICHARD GORDON RAY Jul 1960 British Director 2006-03-02 UNTIL 2006-07-13 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-29 UNTIL 2006-03-02 RESIGNED
MR DAVID PAUL NORRIS Dec 1966 British Director 2006-12-21 UNTIL 2008-12-03 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2006-03-02 UNTIL 2009-01-09 RESIGNED
PASCAL AUJOUX Sep 1968 French Director 2006-07-13 UNTIL 2012-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncm Fund Services Limited ( On Trust) 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NCM FUND SERVICES (ENGLAND) LIMITED ULVERSTON Active SMALL 64999 - Financial intermediation not elsewhere classified
PEARL INCOME INVESTMENTS UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NCM FUND SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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CT HYDRO LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
RM CAPITAL MARKETS LIMITED EDINBURGH SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NCM DEPOSITARY SERVICES LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MCLEAY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NCM ANGLO FEDERAL GP LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
ANGLO JCF DESIGNATED MEMBER 1 LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
ANGLO JCF DESIGNATED MEMBER 2 LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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