CROSSBORDER CAPITAL LIMITED

Profile CROSSBORDER CAPITAL LIMITED

Actual on 01.07.2021
Company name
CROSSBORDER CAPITAL LIMITED
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Company number
02687676
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1992
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, UNITED KINGDOM, COCKFOSTERS, EN4 9EB
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PSC and Officers CROSSBORDER CAPITAL LIMITED

Officers

(as of 19.09.2020)

COZZINI, Angela Victoria
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Role: Secretary
Occupation: Analyst
COZZINI, Angela Victoria
Status: Active
Appointed on: Tuesday, 07 April 1998
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
HOWELL, Michael John
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Investment Advisor
Country of residence: England
KELLY, Reay Diarmaid Anthony
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Investment Advisor
Country of residence: United Kingdom
STRAKER SMITH, Richard David
Status: Active
Appointed on: Thursday, 09 December 1999
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Marketing And Sales Executive
Country of residence: England
ROBERTS, Malcolm
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Friday, 01 July 2005
Correspondence address: 11 Eldon Grove, London, NW3 5PT
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Global Investment Advisor
Country of residence: England
CARBAJAL, Pablo
Status: Not active
Appointed on: Thursday, 13 August 2009
Resigned on: Friday, 28 February 2014
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Economist
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Monday, 24 February 1992
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Monday, 24 February 1992
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
PEJACSEVICH, Peter Stephen Leslie
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Thursday, 07 May 2020
Correspondence address: Suite 2a1, Northside House Mount Pleasant, Cockfosters, United Kingdom, Barnet, EN4 9EB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
BEDFORD, Charles Nicholas
Status: Not active
Appointed on: Monday, 24 February 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: Armsworth Hill Cottages, Old Alresford, Hampshire, SO24
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Stockbroker
Country of residence: Uk
MITCHINSON, Christopher Macmillan
Status: Not active
Appointed on: Monday, 24 February 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: Rodings, 24 Pilgrims Way, Guildford, Surrey, GU4 8AD
Role: Secretary
MITCHINSON, Christopher Macmillan
Status: Not active
Appointed on: Monday, 24 February 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: Rodings, 24 Pilgrims Way, Guildford, Surrey, GU4 8AD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Investment Analyst
NAPIER, Ron Wells
Status: Not active
Appointed on: Monday, 24 February 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3807 Bonnell Drive, Austin, Texas, 78731
Nationality: American
Date of birth: March 1950
Role: Director
Occupation: Economist
REMINGTON-HOBBS, James
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 11 July 2001
Correspondence address: Steyne House Steyne Farm Shop, Steyne Cross, Bembridge, Isle Of Wight, PO35 5PF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Investment Advisor
CLAYTON, Mark Gareth
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Wednesday, 11 June 2008
Correspondence address: 3b Norfolk Place, London, W2 1QN
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Financial Analyst
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Person with significant control

(as of 01.07.2021)

Crossborder Capital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Crossborder Capital Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2a1, Northside House Cockfosters, United Kingdom, Barnet
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors