SEPHTON PARK GP LIMITED - POOLE


Company Profile Company Filings

Overview

SEPHTON PARK GP LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
SEPHTON PARK GP LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06290260. The accounts status is TOTAL EXEMPTION FULL.

SEPHTON PARK GP LIMITED - POOLE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2667 LIMITED (until 08/08/2007)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES RICHARD FOSTER KEMP Jan 1957 British Secretary 2007-08-07 CURRENT
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director 2007-08-07 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-22 UNTIL 2007-08-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-22 UNTIL 2007-08-07 RESIGNED
ROBIN STANLEY HIGHAM Feb 1956 British Director 2007-08-07 UNTIL 2009-07-12 RESIGNED
TONY JOHN LINDSAY May 1973 British Director 2009-01-07 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sephton Capital Llp 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Sephton Park GP Limited - Period Ending 2022-03-31 2022-07-26 31-03-2022
Sephton Park GP Limited - Period Ending 2021-03-31 2021-06-26 31-03-2021
Sephton Park GP Limited - Period Ending 2020-03-31 2020-07-10 31-03-2020 £26 equity
Sephton Park GP Limited - Period Ending 2018-03-31 2018-07-28 31-03-2018 £16 equity

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