AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

Company Number

02450886

Status

Active

Incorporation Date

11 December 1989 (over 27 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

7 Honor Oak Road
London
SE23 3SQ
England

Industry Codes

64303: Activities of venture and development capital companies (UK SIC Classification 2007)

Latest Accounts Date

2015-12-31

Previous Names

ABN AMRO CAPITAL (HOLDINGS) LIMITED.
ABN AMRO CAPITAL LIMITED
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED
ABN AMRO CAUSEWAY GROUP LIMITED
CAUSEWAY GROUP LIMITED

Directors / Officers

BARRY LAWSON, secretary, 29 Mar 2010-
BARRY LAWSON, director, 26 Sep 2011-

Inactive Directors / Officers

CHEONG KOON LAU, secretary, 5 Nov 1991-14 Jun 1993
DAVID SECKER WALKER, director, 5 Nov 1994-30 Jun 1997
GEOFFREY OSBORNE VERO, director, 5 Nov 1994-23 Sep 1996
GERBEN KUIJPER, director, 16 Nov 2001- 1 Nov 2005
IAN DUNCAN TAYLOR, director, 3 Nov 1999-26 Sep 2006
IAN SANDIFER CAMERON, director, 5 Nov 1991- 9 Nov 1994
JANET IRENE CAREY, secretary, 26 Jun 2007-29 Mar 2010
JANET IRENE CAREY, director, 9 Jul 2008-29 Mar 2010
JOANNES HENRICUS PETRUS MARIA STOLKER, director, 23 Sep 1996-25 Jun 2002
JOHN ALFRED BURGESS, secretary, 28 Feb 2007-26 Jun 2007
LIONEL THOMAS ANTHONY, director, 5 Nov 1991-29 Oct 1999
MATTHIJS VAN PESCH, director, 9 Jul 2008-29 Mar 2010
NICHOLAS WILLIAM AYRTON BANNISTER, director, 23 Sep 1996-16 Nov 2001
PATRICK DAVID BULMER, director, 27 Aug 1993-23 Sep 1996
PAUL GRAHAM SOUTHWELL, director, 21 Nov 2005-26 Sep 2011
ROGER CLIVE PRICE, secretary, 15 Jun 1993-28 Feb 2007
TIMOTHY WILLIAM LAWRENCE, director, 1 Jun 1994-23 Sep 1996

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2017 (UK Crown Copyright)

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Statements of control (by this company) alpha

Date	Description	Mechanisms
2016-04-14	AAC Capital Partners Advisory B.V. (Netherlands) controls AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (United Kingdom, 11 Dec 1989- )	Share Ownership		details

Statements of control (relating to this company) alpha

Date	Description	Mechanisms
2016-04-06	AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED (United Kingdom, 11 Dec 1989- ) controls STRIX (U.K.) LIMITED (United Kingdom, 20 Dec 1990- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details

Filings alpha

Filing Date	Title	Description
2016-10-31	Confirmation Statement	Confirmation statement made on 2016-10-31 with updates	details
2016-08-22	Annual Accounts	Total exemption full accounts made up to 2015-12-31	details
2016-01-27	Change of registered office address	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 7 Honor Oak Road London SE23 3SQ on 2016-01-27	details
2015-11-24	Annual Return	Annual return made up to 2015-10-31 with full list of shareholders	details
2015-08-20	Annual Accounts	Total exemption full accounts made up to 2014-12-31	details
2014-12-14	Change of registered office address	Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-14	details
2014-12-11	Change of registered office address	Registered office address changed from 7 Stratford Place London W1C 1AY to 2 Henry Wood House 2 Riding House Street London W1W 7FA on 2014-12-11	details
2014-11-07	Annual Return	Annual return made up to 2014-10-31 with full list of shareholders	details
2014-09-03	Annual Accounts	Total exemption full accounts made up to 2013-12-31	details
2013-11-17	Annual Return	Annual return made up to 2013-10-31 with full list of shareholders	details
2013-10-15	Annual Accounts	Total exemption full accounts made up to 2012-12-31	details
2013-02-01	Change of registered office address	Registered office address changed from 1 Carey Lane London EC2V 8AE on 2013-02-01	details
2012-11-26	Annual Return	Annual return made up to 2012-10-31 with full list of shareholders	details
2012-04-30	Annual Accounts	Full accounts made up to 2011-12-31	details
2011-11-07	Annual Return	Annual return made up to 2011-10-31 with full list of shareholders	details
2011-09-26	Appointment of director	Appointment of Mr Barry Lawson as a director	details
2011-09-26	Termination of appointment of director	Termination of appointment of Paul Southwell as a director	details
2011-04-27	Annual Accounts	Full accounts made up to 2010-12-31	details
2010-11-04	Annual Return	Annual return made up to 2010-10-31 with full list of shareholders	details
2010-10-08	Termination of appointment of director	Termination of appointment of Janet Carey as a director	details

See all (159 records)

Industry codes alpha

Code	Description	Code scheme
64303	Activities of venture and development capital companies	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 13 2017

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AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

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