CATALYST SIXTH GLASGOW (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED was incorporated 14 years ago on 12/06/2006 and has the registered number: 05843646. The accounts status is DORMANT and accounts are next due on 05/04/2021.

CATALYST SIXTH GLASGOW (NOMINEE) LIMITED - LONDON

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
5 / 4 05/04/2019 05/04/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2020 26/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED Corporate Director 2009-05-29 CURRENT
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2009-01-30 CURRENT
GUY IAN SWINBURN WILSON Apr 1972 British Director 2006-06-12 CURRENT
ANTHONY ROBERT BUCKLEY Aug 1971 New Zealander Secretary 2006-06-12 CURRENT
MR SIMON JAMES COOKE Nov 1959 British Director 2007-07-02 UNTIL 2009-01-30 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Director 2006-06-12 UNTIL 2006-11-17 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2006-11-17 UNTIL 2007-07-02 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2006-06-12 UNTIL 2009-05-29 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2006-12-08 UNTIL 2009-11-20 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-06-12 UNTIL 2006-06-12 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2006-06-12 UNTIL 2006-12-08 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-06-12 UNTIL 2006-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sixth Special Opportunities (General Partner) Limited 2017-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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