Company Information for

PETERCAM CAPITAL (U.K.) LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

03674210

Private Limited Company

Dissolved

About Petercam Capital (u.k.) Ltd

PETERCAM CAPITAL (U.K.) LIMITED was founded on 1998-11-25 and had its registered office in Canary Wharf. The company was dissolved on the 2017-10-14 and is no longer trading or active.

Key Data

Company Name
PETERCAM CAPITAL (U.K.) LIMITED
Legal Registered Office
CANARY WHARF
CANARY WHARF
LONDON
E14 4HD
Other companies in KT10
Previous Names
CONCERTO CAPITAL (U.K.) LIMITED
10/12/2003

Filing Information

Company Number03674210
Date formed1998-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-10-14
Type of accountsFULL
Last Datalog update:
2018-01-26 09:19:29
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-14

Officer Role Occupation Date Appointed Country
Slc Registrars Limited Company Secretary 1999-02-01
James David Alban Davies Director INVESTMENT BANKER 2003-03-19 USA
Stephen Richard Harding Director COMPANY DIRECTOR 2010-12-31 UNITED KINGDOM
Guy Richard Asteer Lerminiaux Director FINANCE 2003-05-12 BELGIUM
Cedric Roland-gosselin Director GENERAL MANAGER 2012-01-01 SWITZERLAND
Xavier Jacques Eric Marie Van Campenhout Director EQUITY RESEARCH ASSET MANAGEME 2003-05-12 BEL

Previous Directors

Officer Role Date AppointedDate Resigned
Dirk Van Den Broeck Director 2000-04-04 2010-12-31
Stephen Brian Rumball Director 1999-02-01 2007-02-21
Jean Francois Buisseret Director 1998-11-25 2003-05-12
Beatrice Marie Odile Buisseret Company Secretary 1998-11-25 1999-02-01
Swift Incorporations Limited Nominated Secretary 1998-11-25 1998-11-25

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Related Directorships for Stephen Richard Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Richard Harding ERMINE STREET SHIPPING LIMITEDDirector 2010-10-20 CURRENT 2008-01-14 Dissolved 2014-08-13

Related Directorships for Guy Richard Asteer Lerminiaux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Asteer Lerminiaux ERMINE STREET SHIPPING LIMITEDDirector 2011-04-06 CURRENT 2008-01-14 Dissolved 2014-08-13