Gs European Opportunities Fund Ii Gp Ltd

05732029

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB

Incorporated 06/03/2006

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 15/04/2019

Due 29/04/2020

Overdue

Industry

64999

Other financial service activities

Officers

Clare Charlotte Richards

secretary · Since 22/02/2010

Mr Thomas Kelly

secretary · Since 01/08/2013

Mr Jeremy Alan Wiltshire

director · Since 26/09/2014

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Oliver John Bingham

director · Since 19/05/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Ms. Jayshri Sriram

director · Since 19/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Persons with Significant Control

Elq Investors, Ltd

75–100% shares

75–100% votes

Appoint directors

Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Reg: 04762058 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO.,LTD AS LENDER OF THE TRANCHE A LOAN, TRANCHE B LOAN, TRAN

Created 26/03/2009Registered 08/04/2009Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO., LTD

Created 20/07/2007Registered 08/08/2007Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO., LTD

Created 10/04/2007Registered 25/04/2007Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANKING CO., LTD

Created 28/03/2007Registered 13/04/2007Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANK CO. LTD

Created 28/03/2006Registered 07/04/2006Satisfied 20/09/2018

charge

satisfied

THE NORINCHUKIN TRUST AND BANK CO. LTD

Created 28/03/2006Registered 07/04/2006Satisfied 20/09/2018

Insolvency History1 case

members voluntary liquidation24/09/2018

Nicholas James Timpson (practitioner) · Mark Jeremy Orton (practitioner) · David John Pike (practitioner) · Stephen John Absolom (practitioner) · Joyce Eleanor Thomson (practitioner)