ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
- Company statusdissolved
- Company No10266109
- Age9 years Incorporated 6 July 2016
- Officers0
Address
1 More London Place, London, SE1 2AR
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED is an dissolved company incorporated on 6 July 2016 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 14 Aug 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 14 May 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 22 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Mar 2019
Move Registers To Sail Company With New Address
6 Years Ago on 23 Oct 2018
Change Sail Address Company With New Address
6 Years Ago on 23 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 16 Oct 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 16 Oct 2018
Resolution
6 Years Ago on 16 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 11 Jul 2017
Change To A Person With Significant Control
8 Years Ago on 10 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 04 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 04 May 2017
Change Person Director Company With Change Date
8 Years Ago on 25 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 Apr 2017
Resolution
9 Years Ago on 19 Jul 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROSTROW CAPITAL LLP | corporate secretary | 06 Jul 2016 | |
| BRINDLE, Ian | director | Aug 1943 | 06 Jul 2016 |
| JOHNSON, Neil Anthony | director | Apr 1949 | 06 Jul 2016 |
| MANSON, Gavin Maxwell | director | Feb 1966 | 03 May 2017 |
| PERKIN, Roger Kitson | director | Apr 1948 | 06 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electra Private Equity Plc | 06 Jul 2016 |
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MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
MANSON, Gavin Maxwell, BRAMSON, Edward John Michael, GRIMDITCH, Andrew Richard are mutual persons.
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