STV GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
STV GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STV GP LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768103. The accounts status is TOTAL EXEMPTION FULL.
STV GP LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768103. The accounts status is TOTAL EXEMPTION FULL.
STV GP LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 | 31/12/2017 |
Registered Office
VESTRY HOUSE
LONDON
EC4R 0EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LINCOLN PETER MUNRO JOPP | Feb 1968 | British | Director | 2017-03-31 | CURRENT |
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Director | 2017-04-05 UNTIL 2019-02-12 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-12-08 UNTIL 2008-12-08 | RESIGNED | ||
MR SAMUEL JAMES IVO RICHARDSON | Mar 1975 | British | Director | 2008-12-08 UNTIL 2010-10-11 | RESIGNED |
MS CEDRIANE MARIE DE BOUCAUD | Sep 1969 | French | Director | 2008-12-08 UNTIL 2017-04-05 | RESIGNED |
MRS FAYE POOLE | Apr 1973 | British | Director | 2015-03-19 UNTIL 2015-12-18 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2010-11-30 UNTIL 2015-04-02 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-12-08 UNTIL 2008-12-08 | RESIGNED | ||
MS CEDRIANE MARIE DE BOUCAUD | Sep 1969 | French | Secretary | 2008-12-08 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curzon Park Capital Limited | 2016-04-08 | London | Ownership of shares 75 to 100 percent | |
Curzon Park Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STV GP Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 31-03-2019 | |
STV GP Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | |
STV GP Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | |
STV GP Limited - Limited company - abbreviated - 11.6 | 2015-09-16 | 31-12-2014 | £2 Cash £2 equity |