Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2023 |
SLPCS01 |
Confirmation statement made on 1 June 2023
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06 Jul 2022 |
SLPCS01 |
Confirmation statement made on 1 June 2022
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25 May 2022 |
LP6 |
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Change of name of partner(s). A transfer of interests. LIMITED partner resigned:RBC trustees (jersey) as trustees of the three oceans trust. LIMITED partner appointed:PROVIDENCE investment company LIMITED.
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13 Oct 2021 |
SLPCS01 |
Confirmation statement made on 1 June 2021
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12 Oct 2021 |
SLPPSC02 |
Notification of Tower Pension Trustees Limited as a person with significant control on 26 June 2017
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12 Oct 2021 |
SLPPSC02 |
Notification of Amadeus Capital Partners Limited as a person with significant control on 26 June 2017
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08 Oct 2021 |
SLPPSC05 |
Change of details for Amadeus General Partner Limited as a person with significant control on 26 June 2017
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08 Oct 2021 |
SLPPSC01 |
Notification of Mikael Johnsson as a person with significant control on 26 June 2017
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18 Aug 2021 |
LP6 |
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:ALEX van someren. LIMITED partner appointed:RORY phillips qc.
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25 May 2021 |
LP6 |
A transfer of interests.
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31 Mar 2021 |
SLPCS01 |
Confirmation statement made on 2 February 2021
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19 Feb 2020 |
SLPCS01 |
Confirmation statement made on 3 February 2020
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04 Jul 2019 |
LP6 |
A transfer of interests.
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22 Feb 2019 |
SLPCS01 |
Confirmation statement made on 2 February 2019
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03 May 2018 |
LP6 |
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:SIR matt investment ab. LIMITED partner appointed:TOP geat advisory ab.
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16 Feb 2018 |
SLPCS01 |
Confirmation statement made on 2 February 2018
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04 Dec 2017 |
SLPPSC02 |
Notification of Amadeus General Partner Limited as a person with significant control on 26 June 2017
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31 Jul 2017 |
LP6 |
A transfer of interests.
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08 Sep 2016 |
LP6 |
3 LIMITED partners appointed. A transfer of interests. LIMITED partner appointed:CARL dickinson. LIMITED partner appointed:ELIZABETH appleton. More partners available on image.
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24 Apr 2015 |
LP6 |
A transfer of interests.
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14 Apr 2015 |
LP6 |
15 LIMITED partners appointed. Change of name of partner(s). A transfer of interests. LIMITED partner appointed:RBC trustees (ci)LIMITED as trustee of the three oceans trust. LIMITED partner appointed:JASON pinto. More partners available on image.
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05 Jan 2015 |
LP6 |
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:CAPTAIN marvel investment ab. LIMITED partner resigned:MIKAEL johnsson.
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05 Apr 2014 |
PRE14 |
A selection of documents registered before 5 April 2014
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20 Jan 2014 |
LP5 |
2 general partner(s) appointed,5 LIMITED partner(s) appointed and the contributed amount is 208 eur
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