Company information:
Crossborder Capital Limited (No: 02687676)
Address: SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, COCKFOSTERS, BARNET, EN4 9EB, UNITED KINGDOM
Status: Active
Incorporated: 14-Feb-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 66300 - Fund management activities
Current Director: ANGELA VICTORIA COZZINI ( DOB: May-1963 From: Apr-1998 )
Current Director: MICHAEL JOHN HOWELL ( DOB: Dec-1955 From: Oct-1996 )
Current Director: REAY DIARMAID ANTHONY KELLY ( DOB: Jul-1959 From: Oct-1996 )
Current Director: REAY DIARMAID ANTHONY KELLY ( DOB: Jul-1959 From: Oct-1996 )
Current Director: PETER STEPHEN LESLIE PEJACSEVICH ( DOB: Aug-1954 From: Dec-1999 )
Current Director: RICHARD DAVID STRAKER SMITH ( DOB: Feb-1959 From: Dec-1999 )
Current Director: RICHARD DAVID STRAKER SMITH ( DOB: Feb-1959 From: Dec-1999 )
Current Secretary: ANGELA VICTORIA COZZINI ( DOB: May-1963 From: Mar-1998 )
Resigned Director: CHARLES NICHOLAS BEDFORD ( DOB: Oct-1948 From: Feb-1992 To: Mar-1998 )
Resigned Director: PABLO CARBAJAL ( DOB: Nov-1974 From: Aug-2009 To: Feb-2014 )
Resigned Director: MARK GARETH CLAYTON ( From: Apr-1998 To: Jun-2008 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: CHRISTOPHER MACMILLAN MITCHINSON ( DOB: May-1947 From: Feb-1992 To: Mar-1998 )
Resigned Director: RON WELLS NAPIER ( DOB: Mar-1950 From: Feb-1992 To: Mar-1998 )
Resigned Director: JAMES REMINGTON-HOBBS ( DOB: Mar-1952 From: Oct-1996 To: Jul-2001 )
Resigned Director: MALCOLM ROBERTS ( DOB: Feb-1951 From: Dec-1999 To: Jul-2005 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: CHRISTOPHER MACMILLAN MITCHINSON ( DOB: May-1947 From: Feb-1992 To: Mar-1998 )
Persons of Significant Control:
Crossborder Capital Holdings Limited, Suite 2a1, Northside House Mount Pleasant, Cockfosters, Barnet, EN4 9EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)