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AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadeus Capital Partners (nominee) Ltd. The company was founded 21 years ago and was given the registration number 04977354. The firm's registered office is in CAMBRIDGE. You can find them at Suite 1, 2nd Floor, 2 Quayside, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
Company Number:04977354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB

Secretary29 February 2016Active
130, Jermyn Street, 4th Floor, London, England, SW1Y 4UR

Director07 July 2021Active
35, Addison Avenue, London, United Kingdom, W11 4QS

Director23 May 2006Active
3 Newnham Walk, Cambridge, CB3 9HQ

Director26 November 2003Active
2, Morland Terrace, Brooklands Avenue, Cambridge, CB2 8DE

Secretary23 May 2006Active
Home Farm Fowlmere Road, Heydon, Royston, SG8 8PZ

Secretary26 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2003Active
Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN

Director11 December 2009Active
Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN

Director11 December 2009Active
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB

Director11 December 2009Active
Suite 1, 2nd Floor, 2 Quayside, Cambridge, England, CB5 8AB

Director22 June 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 2003Active

People with Significant Control

Amadeus Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mount Pleasant House, 2 Mount Pleasant, Cambridge, England, CB3 0RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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