Langholm Capital Cip Nominees Limited

General information

Name:

Langholm Capital Cip Nominees Ltd

Office Address:

C/o Interpath Ltd 10 Fleet Place EC4M 7RB London

Number: 04531062

Incorporation date: 2002-09-10

Dissolution date: 2023-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Langholm Capital Cip Nominees was created on Tuesday 10th September 2002 as a private limited company. This company office was based in London on C/o Interpath Ltd, 10 Fleet Place. The address zip code is EC4M 7RB. The reg. no. for Langholm Capital Cip Nominees Limited was 04531062. Langholm Capital Cip Nominees Limited had been in business for 21 years up until Tuesday 31st January 2023.

As for this company, all of director's duties had been fulfilled by Alistair B., Neville E. and Albert W.. When it comes to these three people, Albert W. had been with the company the longest, having become a vital part of directors' team on 2002.

The companies that controlled this firm included: Langholm Capital 2008 Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 17 Waterloo Place, SW1Y 4AR and was registered as a PSC under the registration number Oc334333.

Company staff

Alistair B.

Role: Director

Appointed: 01 April 2017

Latest update: 7 February 2024

Neville E.

Role: Secretary

Appointed: 23 January 2014

Latest update: 7 February 2024

Neville E.

Role: Director

Appointed: 23 January 2014

Latest update: 7 February 2024

Albert W.

Role: Director

Appointed: 10 September 2002

Latest update: 7 February 2024

People with significant control

Langholm Capital 2008 Llp
Address: 2nd Floor 17 Waterloo Place, London, SW1Y 4AR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc334333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 24 September 2022
Confirmation statement last made up date 10 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
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New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2022-07-12. Company's previous address: 2nd Floor 17 Waterloo Place London SW1Y 4AR England. (AD01)
filed on: 12th, July 2022
address
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