CEPF II REGATTA 3 LIMITED

Profile CEPF II REGATTA 3 LIMITED

Actual on 01.11.2020
Company name
CEPF II REGATTA 3 LIMITED
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Company number
09614307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
33 CAVENDISH SQUARE, UNITED KINGDOM, LONDON, W1G 0PW
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PSC and Officers CEPF II REGATTA 3 LIMITED

Officers

(as of 21.09.2020)

PETIT, Murray Jonathan Martin
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Cavendish Square, United Kingdom, London, W1G 0PW, 33
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
WILSON, Guy Ian Swinburn
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Cavendish Square, England, London, W1G 0PW, 33
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
CHRISTOFI, Christakis
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Tuesday, 30 June 2020
Correspondence address: Cavendish Square, United Kingdom, London, W1G 0PW, 33
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 06 April 2018
Legal form: Persons With Significant Control Statement
Cepf Ii Regatta Holdings Sarl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: G.D. Luxembourg, L-2540 Luxembourg, Orangefield (Luxembourg) S.A.
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