GS EUROPEAN OPPORTUNITIES FUND II GP LTD - LONDON
| Company Profile | Company Filings |
Overview
GS EUROPEAN OPPORTUNITIES FUND II GP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GS EUROPEAN OPPORTUNITIES FUND II GP LTD was incorporated 18 years ago on 06/03/2006 and has the registered number: 05732029. The accounts status is FULL and accounts are next due on 30/09/2018.
GS EUROPEAN OPPORTUNITIES FUND II GP LTD was incorporated 18 years ago on 06/03/2006 and has the registered number: 05732029. The accounts status is FULL and accounts are next due on 30/09/2018.
GS EUROPEAN OPPORTUNITIES FUND II GP LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2019 | 29/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS KELLY | Secretary | 2013-08-01 | CURRENT | ||
| MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2017-05-19 | CURRENT |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 | CURRENT |
| MS. JAYSHRI SRIRAM | Apr 1978 | British | Director | 2017-07-19 | CURRENT |
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
| CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2011-05-27 UNTIL 2014-03-21 | RESIGNED |
| MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
| WILLIAM JAMES ELLIOTT | Secretary | 2006-03-07 UNTIL 2011-03-25 | RESIGNED | ||
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2006-03-07 UNTIL 2012-08-17 | RESIGNED | |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-07-19 | RESIGNED |
| KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2006-03-07 UNTIL 2008-05-28 | RESIGNED |
| MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2006-03-07 UNTIL 2007-04-30 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2006-03-07 UNTIL 2017-05-19 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-06 UNTIL 2006-03-07 | RESIGNED | ||
| SUSAN JANE HUNT | May 1959 | British | Director | 2006-03-07 UNTIL 2007-06-14 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
| JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2007-07-19 UNTIL 2009-06-03 | RESIGNED |
| CHARLOTTE ELISE DICKENS | Feb 1976 | British | Director | 2007-06-19 UNTIL 2010-05-07 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2007-07-19 UNTIL 2010-03-26 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-06 UNTIL 2006-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elq Investors, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |