ENCAP INTERNATIONAL IX UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ENCAP INTERNATIONAL IX UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENCAP INTERNATIONAL IX UK LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078295. The accounts status is SMALL.
ENCAP INTERNATIONAL IX UK LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11078295. The accounts status is SMALL.
ENCAP INTERNATIONAL IX UK LTD - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2018 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2020 | 06/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MICHAEL PITCHER | Jan 1993 | British | Director | 2020-07-17 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-07-02 | CURRENT | ||
| MR ROBERT HAIER | Aug 1964 | American | Director | 2018-03-09 | CURRENT |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2017-11-23 UNTIL 2018-03-09 | RESIGNED | ||
| MS AMY NICOLE LEJUNE | Jun 1977 | American | Director | 2018-03-09 UNTIL 2020-07-17 | RESIGNED |
| MR AUSTIN FLYNN | Oct 1967 | British | Director | 2017-11-23 UNTIL 2018-03-09 | RESIGNED |
| MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2018-03-09 UNTIL 2020-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morton Fraser Directors Limited | 2017-11-23 - 2018-03-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |