This company is commonly known as Connection Capital Fund Managers Limited. The company was founded 20 years ago and was given the registration number 04966087. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, West Midlands. This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | CONNECTION CAPITAL FUND MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 04966087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2003 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 22 February 2012 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 22 February 2012 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 29 January 2015 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 26 June 2020 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Secretary | 15 June 2006 | Active |
| Garden Cottage, Little Court, Farthingstone, NN12 8HE | Secretary | 10 February 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 17 November 2003 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Corporate Secretary | 30 September 2005 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 20 November 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 17 November 2003 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 22 February 2012 | Active |
| 1 Poplar Rise, Wappenham, Towcester, NN12 8RR | Director | 10 February 2004 | Active |
| 7, Segraves, Boxworth, Cambridge, United Kingdom, CB3 8LS | Director | 01 September 2011 | Active |
| Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL | Director | 29 March 2012 | Active |
| Lakeside, Shirwell Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1GA | Director | 13 April 2011 | Active |
| 10, Albemarle Street, London, United Kingdom, W1S 4HH | Director | 13 April 2011 | Active |
| Lakeside, Shirwell Crescent Furzton, Milton Keynes, MK4 1GA | Director | 05 September 2008 | Active |
| Orchard House, Thornton Hall, Thornton, United Kingdom, MK17 0HB | Director | 10 February 2004 | Active |
| NW7 | Director | 21 April 2006 | Active |
| 33 Hanbury Road, Dorridge, Solihull, B93 8DW | Director | 16 December 2005 | Active |
| Lime Tree House Queen Street, Gillingham, SP8 4DX | Director | 21 April 2006 | Active |
| Seebeck House 1, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 22 January 2009 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 20 November 2003 | Active |
| Hotbed Portfolio Managers Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Capital | Capital allotment shares. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Capital | Capital allotment shares. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Capital | Capital allotment shares. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-21 | Capital | Capital allotment shares. | Download |
| 2017-08-25 | Capital | Capital allotment shares. | Download |
| 2017-08-24 | Resolution | Resolution. | Download |
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