ANDOVER DATA CENTRE GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDOVER DATA CENTRE GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANDOVER DATA CENTRE GP LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880212. The accounts status is SMALL.
ANDOVER DATA CENTRE GP LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880212. The accounts status is SMALL.
ANDOVER DATA CENTRE GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2021 | 02/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALDRIC MAX JACQUES VIOT | Jan 1985 | French | Director | 2016-04-25 | CURRENT |
| MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2016-09-15 | CURRENT |
| MR ROBIN GERARD HILL | Oct 1966 | British | Director | 2017-03-17 UNTIL 2018-04-20 | RESIGNED |
| MR JOHN ANDREW JACKSON ELAND | Aug 1976 | British | Director | 2016-04-25 UNTIL 2017-02-22 | RESIGNED |
| ESME ANN DOWLING | Dec 1973 | British | Director | 2015-11-19 UNTIL 2016-09-15 | RESIGNED |
| OLIVIER ASTRUC | Apr 1980 | French | Director | 2015-11-19 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Sa | 2016-11-18 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Sci Vendome Activite | 2016-04-06 - 2016-11-18 | Puteaux France |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Cordeliere 4 N.V. | 2016-04-06 - 2016-11-18 | Amsterdam Netherlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Andover Data Centre Holding Limited | 2016-04-06 - 2016-11-18 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |