This company is commonly known as Conviction Investment Partners Limited. The company was founded 6 years ago and was given the registration number 11087350. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 43 Haddricks Mill Road, , Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CONVICTION INVESTMENT PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 11087350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 King William Street, London, United Kingdom, EC4N 7AF | Director | 05 December 2023 | Active |
| 1 King William Street, London, England, EC4N 7AF | Director | 23 January 2023 | Active |
| 1 King William Street, London, United Kingdom, EC4N 7AF | Director | 05 December 2023 | Active |
| 1 King William Street, London, England, EC4N 7AF | Director | 23 January 2023 | Active |
| C/O Middleton Enterprises, Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ | Director | 29 November 2017 | Active |
| Conviction Asset Management Limited | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 31 Mill Street, St Peter Port, Guernsey, GY1 1HG |
| Nature of control | : |
|
| Azalea Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Le Grenier Grande Marche, Les Camps, Guernsey, Guernsey, GY4 6AA |
| Nature of control | : |
|
| Middleton Enterprises Ltd | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Middleton Enterprises Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ |
| Nature of control | : |
|
| Middleton Enterprises Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quayside Lofts, The Close, Newcastle Upon Tyne, United Kingdom, NE1 3RJ |
| Nature of control | : |
|
| Mr Andrew Barry Jenkins | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 43, Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL |
| Nature of control | : |
|
| Mr Jeremy Peter Middleton | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL |
| Nature of control | : |
|
| Mrs Rebecca Jane Roberts | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Haddricks Mill Road, Newcastle Upon Tyne, England, NE3 1QL |
| Nature of control | : |
|
| Mrs Rebecca Jane Roberts | ||
| Notified on | : | 29 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 King William Street, London, England, EC4N 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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