Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HORNINGHAVEN LIMITED
Company Information for

HORNINGHAVEN LIMITED

5 MARBLE ARCH, LONDON, W1H 7EJ,
Company Registration Number
06847471
Private Limited Company
Active

Company Overview

About Horninghaven Ltd
HORNINGHAVEN LIMITED was founded on 2009-03-16 and has its registered office in London. The organisation's status is listed as "Active". Horninghaven Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORNINGHAVEN LIMITED
 
Legal Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
Other companies in W1U
 
Filing Information
Company Number 06847471
Company ID Number 06847471
Date formed 2009-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNINGHAVEN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HORNINGHAVEN LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2010-01-26
CHARLES STUART JOHN BARTER
 Director 2009-04-30
MICHAEL NORMAN BLACK
 Director 2017-02-24
PAUL RICHARD GUNNER
 Director 2010-09-16
JONATHAN RAOUL HUGHES
 Director 2009-04-30
EDWARD GARTON WOODS
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ELLIOT FREEMAN
 Director 2009-04-30 2010-09-16
DAVID MARSH HANKIN
 Company Secretary 2009-04-30 2010-01-26
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2009-03-16 2009-04-30
ADRIAN JOSEPH MORRIS LEVY
 Director 2009-03-16 2009-04-30
DAVID JOHN PUDGE
 Director 2009-03-16 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES STUART JOHN BARTER BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHARLES STUART JOHN BARTER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHARLES STUART JOHN BARTER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
CHARLES STUART JOHN BARTER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER 101 INVESTMENTS NOMINEES LIMITED Director 2014-03-04 CURRENT 2007-12-03 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Liquidation
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS HOLDINGS Director 2008-11-24 CURRENT 1985-03-26 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
MICHAEL NORMAN BLACK BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
MICHAEL NORMAN BLACK AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
MICHAEL NORMAN BLACK LOCK TOPCO LIMITED Director 2014-12-17 CURRENT 2014-08-14 Active
MICHAEL NORMAN BLACK LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MICHAEL NORMAN BLACK BBTPS GP LIMITED Director 2013-10-16 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BDC II (SGP) LIMITED Director 2013-10-16 CURRENT 2011-10-12 Active
MICHAEL NORMAN BLACK BBTPS NOMINEES LIMITED Director 2013-01-24 CURRENT 2009-04-07 Active
MICHAEL NORMAN BLACK BDC II NOMINEES LIMITED Director 2013-01-24 CURRENT 2011-05-09 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS II LIMITED Director 2013-01-04 CURRENT 2009-02-19 Active
MICHAEL NORMAN BLACK QUILTER & CO. LIMITED Director 2012-04-05 CURRENT 2008-11-25 Converted / Closed
MICHAEL NORMAN BLACK SEAHAVEN INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-03-25
PAUL RICHARD GUNNER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2016-10-27 CURRENT 2014-11-10 Active
PAUL RICHARD GUNNER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAUL RICHARD GUNNER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL RICHARD GUNNER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PAUL RICHARD GUNNER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
PAUL RICHARD GUNNER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
PAUL RICHARD GUNNER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
PAUL RICHARD GUNNER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PAUL RICHARD GUNNER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
PAUL RICHARD GUNNER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
PAUL RICHARD GUNNER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
PAUL RICHARD GUNNER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL RICHARD GUNNER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
PAUL RICHARD GUNNER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
PAUL RICHARD GUNNER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
PAUL RICHARD GUNNER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
PAUL RICHARD GUNNER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
PAUL RICHARD GUNNER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PAUL RICHARD GUNNER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
PAUL RICHARD GUNNER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
PAUL RICHARD GUNNER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-13 CURRENT 2013-03-21 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-13 CURRENT 2013-03-20 Active
PAUL RICHARD GUNNER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
PAUL RICHARD GUNNER BC FRIENDS AND FAMILY LIMITED Director 2013-01-02 CURRENT 2000-06-14 Dissolved 2014-12-09
PAUL RICHARD GUNNER LORAC 5991 LIMITED Director 2013-01-02 CURRENT 1995-12-15 Active
PAUL RICHARD GUNNER LORAC (1998) LIMITED Director 2013-01-02 CURRENT 1998-06-15 Active
PAUL RICHARD GUNNER GEORGETOWN (NOMINEES) LIMITED Director 2012-09-27 CURRENT 2003-10-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
PAUL RICHARD GUNNER THOMPSON TRUSTEES LIMITED Director 2011-11-09 CURRENT 2000-02-08 Active
PAUL RICHARD GUNNER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2013-08-20
PAUL RICHARD GUNNER LORAC 4 LIMITED Director 2011-08-11 CURRENT 2007-09-13 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS II LIMITED Director 2011-08-11 CURRENT 2009-02-19 Active
PAUL RICHARD GUNNER LORAC 3 LIMITED Director 2011-08-11 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2011-06-13 CURRENT 1994-08-16 Active - Proposal to Strike off
PAUL RICHARD GUNNER BDC BIDCO 56 LIMITED Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2013-08-20
PAUL RICHARD GUNNER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS UK LIMITED Director 2011-01-10 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BDC BIDCO 54 LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2013-08-20
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS LIMITED Director 2010-10-18 CURRENT 1996-06-28 Active
PAUL RICHARD GUNNER BDC BIDCO 53 LIMITED Director 2010-10-04 CURRENT 2010-10-04 Dissolved 2013-08-20
PAUL RICHARD GUNNER DE FACTO 1768 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER DE FACTO 1769 LIMITED Director 2010-09-16 CURRENT 2010-05-21 Dissolved 2014-12-09
PAUL RICHARD GUNNER BRIDGEPOINT PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-07-05 Active - Proposal to Strike off
PAUL RICHARD GUNNER BBTPS FP GP LIMITED Director 2010-09-16 CURRENT 2007-08-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2010-09-16 CURRENT 1995-12-15 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2010-09-16 CURRENT 2002-02-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2010-09-16 CURRENT 2007-04-20 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-09-16 CURRENT 2008-02-04 Active
PAUL RICHARD GUNNER BBTPS GP LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2009-06-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-09-16 CURRENT 2009-12-16 Active
PAUL RICHARD GUNNER RUBY INVESTMENTS (UK) LIMITED Director 2010-09-16 CURRENT 2008-01-16 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE (SGP) LTD Director 2010-09-16 CURRENT 2007-10-11 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2010-09-16 CURRENT 1969-03-05 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2010-09-16 CURRENT 1995-12-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING II LIMITED Director 2010-09-16 CURRENT 2000-12-27 Liquidation
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2010-09-16 CURRENT 2003-06-02 Active
PAUL RICHARD GUNNER 101 INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active - Proposal to Strike off
PAUL RICHARD GUNNER BE II INVESTMENTS (GP) LIMITED Director 2010-09-16 CURRENT 2007-06-14 Active
PAUL RICHARD GUNNER HORNINGWAY LIMITED Director 2010-09-16 CURRENT 2009-03-16 Active
PAUL RICHARD GUNNER BBTPS NOMINEES LIMITED Director 2010-09-16 CURRENT 2009-04-07 Active
PAUL RICHARD GUNNER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-09-16 CURRENT 2010-01-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-14 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2010-09-16 CURRENT 2007-08-31 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2010-09-16 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2010-09-16 CURRENT 2007-03-19 Active
PAUL RICHARD GUNNER BRIDGEPOINT CHARITABLE TRUST Director 2009-10-01 CURRENT 2009-10-01 Active
PAUL RICHARD GUNNER 101 INVESTMENTS NOMINEES LIMITED Director 2008-07-18 CURRENT 2007-12-03 Active
PAUL RICHARD GUNNER BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2006-03-08 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS HOLDINGS Director 2002-09-24 CURRENT 1985-03-26 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
EDWARD GARTON WOODS BEV BIDCO 6 LIMITED Director 2018-03-07 CURRENT 2018-01-22 Active
EDWARD GARTON WOODS BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE (SGP) LTD Director 2017-09-22 CURRENT 2007-10-11 Active
EDWARD GARTON WOODS BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
EDWARD GARTON WOODS BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS HORRIS HILL FOUNDATION Director 2017-06-05 CURRENT 1957-08-19 Active
EDWARD GARTON WOODS 101 INVESTMENTS NOMINEES LIMITED Director 2017-02-24 CURRENT 2007-12-03 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2008-02-04 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
EDWARD GARTON WOODS BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
EDWARD GARTON WOODS BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2017-02-24 CURRENT 1995-12-14 Active
EDWARD GARTON WOODS BBTPS NOMINEES LIMITED Director 2017-02-24 CURRENT 2009-04-07 Active
EDWARD GARTON WOODS BDC II NOMINEES LIMITED Director 2017-02-24 CURRENT 2011-05-09 Active
EDWARD GARTON WOODS BEV NOMINEES LIMITED Director 2017-02-24 CURRENT 2014-07-31 Active
EDWARD GARTON WOODS BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
EDWARD GARTON WOODS BRIDGEPOINT ADVISERS HOLDINGS Director 2016-07-26 CURRENT 1985-03-26 Active
EDWARD GARTON WOODS EDWARD WOODS INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2016-12-20
EDWARD GARTON WOODS GARVAULT HYDRO LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
EDWARD GARTON WOODS MERKLAND AND REAY FOREST HYDRO LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
EDWARD GARTON WOODS INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 2004-03-29 CURRENT 1965-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES
2024-04-02CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-09-12PSC05Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20AP01DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CH01Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-22AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2019-03-22AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AP01DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK
2017-03-01AP01DIRECTOR APPOINTED MR EDWARD GARTON WOODS
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
2013-12-20CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013
2013-12-17CH01Director's details changed for Mr Charles Stuart John Barter on 2013-12-17
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 30 Warwick Street London W1B 5AL
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0116/03/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-22AR0116/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 15/03/2011
2010-09-24AP01DIRECTOR APPOINTED PAUL RICHARD GUNNER
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2010-09-20AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22AR0116/03/10 FULL LIST
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
2009-05-19288aDIRECTOR APPOINTED CHARLES STUART JOHN BARTER
2009-05-14288aDIRECTOR APPOINTED JONATHAN RAOUL HUGHES
2009-05-14288aDIRECTOR APPOINTED BENJAMIN ELLIOT FREEMAN
2009-05-14288aSECRETARY APPOINTED DAVID MARSH HANKIN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-05-09225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-09287REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HORNINGHAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNINGHAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNINGHAVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORNINGHAVEN LIMITED

Intangible Assets
Patents
We have not found any records of HORNINGHAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNINGHAVEN LIMITED
Trademarks
We have not found any records of HORNINGHAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNINGHAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HORNINGHAVEN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HORNINGHAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNINGHAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNINGHAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 7EJ