This company is commonly known as Spinnaker Capital Limited. The company was founded 25 years ago and was given the registration number 03758622. The firm's registered office is in LONDON. You can find them at 6 Grosvenor Street, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | SPINNAKER CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03758622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Grosvenor Street, London, W1K 4PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Grosvenor Street, London, W1K 4PZ | Secretary | 18 July 2018 | Active |
| 6 Grosvenor Street, Grosvenor Street, London, England, W1K 4PZ | Director | 23 April 1999 | Active |
| 6, Grosvenor Street, London, England, W1K 4PZ | Secretary | 23 April 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 21 April 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 21 April 1999 | Active |
| 6 Grosvenor Street, Grosvenor Street, London, England, W1K 4PZ | Director | 23 April 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 21 April 1999 | Active |
| Mr Alexis Farid Habib | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | 6, Grosvenor Street, London, W1K 4PZ |
| Nature of control | : |
|
| Mr Claude Marcel Lucien Marion | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | French |
| Address | : | 6, Grosvenor Street, London, W1K 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Officers | Change person secretary company with change date. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
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