ELECTRA PARTNERS GROUP LIMITED

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

This company is commonly known as Electra Partners Group Limited. The company was founded 25 years ago and was given the registration number 03789160. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELECTRA PARTNERS GROUP LIMITED
Company Number	:	03789160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 June 1999
End of financial year	:	30 September 2017
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	31 March 2014	Active
1, More London Place, London, SE1 2AF	Director	12 November 1999	Active
1, More London Place, London, SE1 2AF	Director	31 March 2012	Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB	Secretary	14 June 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 June 1999	Active
71 Arthur Road, London, SW19 7DN	Director	12 November 1999	Active
Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB	Director	31 March 2012	Active
Bulls Brow, Common Lane Ditchling, Hassocks, BN6 8TN	Director	14 June 1999	Active
10 Elthiron Road, London, SW6 4BN	Director	12 November 1999	Active
Fairstead Farmhouse, Spexhall, Halesworth, IP19 0RF	Director	14 June 1999	Active
Good Hope, 2 Highbury Road Wimbledon Village, London, SW19 7PR	Director	12 November 1999	Active
151, Hemingford Road, London, N1 1BZ	Director	05 September 2005	Active
Pelham Cottage, 24 Pelham Street, London, SW7 2NG	Director	12 November 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 June 1999	Active

People with Significant Control

Mr Robert John Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1944
Nationality	:	British
Country of residence	:	England
Address	:	Fairstead Farmhouse, Spexhall, Halesworth, England, IP19 0RF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Hugh Anthony Lewis Holland Mumford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Address	:	1, More London Place, London, SE1 2AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alfred Merton Vinton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1938
Nationality	:	American
Country of residence	:	England
Address	:	Pelham Cottage, 24 Pelham Street, London, England, SW7 2NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELECTRA PARTNERS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement