This company is commonly known as Axis Corporate Capital Uk Ii Limited. The company was founded 29 years ago and was given the registration number 03045763. The firm's registered office is in LONDON. You can find them at 52 Lime Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AXIS CORPORATE CAPITAL UK II LIMITED |
|---|---|---|
| Company Number | : | 03045763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Lime Street, London, United Kingdom, EC3M 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 28 August 2019 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 13 June 2018 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 24 May 2023 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 15 June 2022 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 23 March 2018 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 17 November 1999 | Active |
| 65 Savay Close, Denham Green, UB9 5NQ | Secretary | 03 March 2003 | Active |
| 21, Meadow Close, Esher, United Kingdom, KT10 0AY | Secretary | 04 April 2011 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 14 May 2015 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4HH | Secretary | 13 May 2015 | Active |
| 21 Pinfold Road, London, SW16 2SL | Secretary | 07 April 2003 | Active |
| Badgers End, Hoe Lane Abridge, Romford, RM4 1AU | Secretary | 01 January 1997 | Active |
| Stickle Ghyll, One Berry Close, Langdon Hills, SS16 6BZ | Secretary | 07 April 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 07 April 1995 | Active |
| Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT | Director | 31 December 2013 | Active |
| 34 Ouseley Road, London, SW12 8EF | Director | 07 April 1995 | Active |
| 6 Rylett Crescent, London, W12 9RL | Director | 01 January 1999 | Active |
| 21 Meadowdown Close, Hempstead, Gillingham, ME7 3SU | Director | 01 January 2000 | Active |
| Silwood, Winkfield Road, Windsor, SL4 4BG | Director | 07 April 1995 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 July 2016 | Active |
| 167 Wakehurst Road, London, SW11 6BP | Director | 01 January 2000 | Active |
| 42 Durham Avenue, Bromley, BR2 0QB | Director | 01 January 1997 | Active |
| 13, Jubilee Place, London, SW3 3TD | Director | 07 December 2004 | Active |
| 43 Deerings Road, Reigate, RH2 0PW | Director | 01 November 2001 | Active |
| 4, Thorn Close, Chatham, ME5 9RW | Director | 18 October 1999 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 12 November 2009 | Active |
| 22 Bracewood Gardens, Park Hill, Croydon, CR0 5JL | Director | 17 November 1999 | Active |
| 13 Western Gardens, Ealing Common, London, W5 3RS | Director | 01 November 2001 | Active |
| 17 Littleton Street, Earlsfield, London, SW18 3SZ | Director | 02 January 2001 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 May 2012 | Active |
| 52, Lime Street, London, United Kingdom, EC3M 7AF | Director | 22 October 2019 | Active |
| 11 Maryland Road, Tunbridge Wells, TN2 5HE | Director | 01 January 1997 | Active |
| 61 Red Lane, Claygate, KT10 0ES | Director | 07 December 2004 | Active |
| Yewtree House, Colchester Road White Colne, Colchester, CO6 2PP | Director | 01 July 2000 | Active |
| Lower Owls Croft Butcherfield Lane, Hartfield, TN7 4LD | Director | 18 October 1999 | Active |
| Novae Group Limited | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52, Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Novae Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52, Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
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