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Axis Corporate Capital Uk Ii Limited (No: 03045763)

Address: 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM

Status: Active

Incorporated: 04-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MARK AUSTEN JOHN GREGORY ( DOB: Oct-1959   From: Jun-2018  )

Current Director: TIMOTHY PATRICK HENNESSY ( DOB: May-1967   From: Oct-2019  )

Current Director: SARAH JANE HILLS ( DOB: Dec-1973   From: May-2023  )

Current Director: SARAH JANE HILLS ( DOB: Dec-1973   From: May-2023  )

Current Director: JAMES ANTHONY MOLLETT ( DOB: Jan-1980   From: Jun-2022  )

Current Secretary: KELLY LAWRENCE (   From: Aug-2019  )

Resigned Director: JEREMY RICHARD ADAMS ( DOB: Dec-1956   From: Dec-2013   To: Mar-2015  )

Resigned Director: LORRAINE ANNE ADLAM ( DOB: Nov-1959   From: Apr-1995   To: Dec-1998  )

Resigned Director: CAROLINE JANET BANSZKY ( DOB: Jul-1953   From: Jan-1999   To: Dec-2001  )

Resigned Director: IAN BURFORD (   From: Jan-2000   To: Apr-2002  )

Resigned Director: STEPHEN JAMES BURNHOPE ( DOB: Dec-1956   From: Apr-1995   To: Oct-1995  )

Resigned Director: JONATHAN LOUIS JAMES BUTCHER ( DOB: Feb-1963   From: Jan-2000   To: Dec-2001  )

Resigned Director: GEORGE HERBERT CARRINGTON ( DOB: Apr-1953   From: Jan-1997   To: Dec-1998  )

Resigned Director: OLIVER ROEBLING PANTON CORBETT ( DOB: Jan-1965   From: Dec-2004   To: Oct-2012  )

Resigned Director: NATHANIEL GREGORY RICHARD CROSS (   From: Nov-2001   To: Apr-2002  )

Resigned Director: NEIL MURDOCH EWING ( DOB: Apr-1958   From: Oct-1999   To: Mar-2001  )

Resigned Director: MATTHEW KAILEY FOSH ( DOB: Sep-1957   From: Nov-2009   To: Dec-2019  )

Resigned Director: ELIZABETH FROST (   From: Nov-1999   To: Apr-2002  )

Resigned Director: TIMOTHY ANTHONY BRIAN HARVEY GLOVER (   From: Nov-2001   To: Apr-2002  )

Resigned Director: ANDREW HARTLEY (   From: Jan-2001   To: Apr-2002  )

Resigned Director: STEPHEN JOHN HEMING ( DOB: Dec-1963   From: May-2012   To: Jul-2016  )

Resigned Director: TIMOTHY PATRICK HENNESSY ( DOB: May-1967   From: Oct-2019   To: Dec-2022  )

Resigned Director: ALAN DAVID HICKS ( DOB: Dec-1957   From: Jan-1997   To: Jan-2000  )

Resigned Director: MARK ANDREW HUDSON ( DOB: Dec-1967   From: Dec-2004   To: Dec-2014  )

Resigned Director: CHRISTOPHER JOHN JARVIS (   From: Jul-2000   To: Apr-2002  )

Resigned Director: STEPHEN FREDERICK LLOYD ( DOB: Dec-1954   From: Oct-1999   To: Nov-1999  )

Resigned Director: KEVIN JAMES MCHUGH ( DOB: Aug-1940   From: Nov-1996   To: Jun-2003  )

Resigned Director: ALEXANDRA JAYNE MOON (   From: Mar-2015   To: Dec-2017  )

Resigned Director: FINTAN MULLARKEY ( DOB: Jan-1974   From: Jun-2018   To: Jun-2022  )

Resigned Director: CLIVE LEE MURRAY ( DOB: Jun-1962   From: Feb-2006   To: Dec-2013  )

Resigned Director: ALLAN MALCOLM NICHOLS ( DOB: Mar-1954   From: Apr-2002   To: Oct-2005  )

Resigned Director: KEITH ARTHUR PARKER ( DOB: Aug-1966   From: Apr-2002   To: Feb-2006  )

Resigned Director: REEKEN PATEL ( DOB: Mar-1979   From: Jul-2016   To: Mar-2018  )

Resigned Director: NIGEL RICHARD PAXMAN ( DOB: Mar-1958   From: Oct-1999   To: Nov-1999  )

Resigned Director: JOHN ROBERT PRENTIS (   From: Nov-2001   To: Apr-2002  )

Resigned Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Apr-2002   To: Dec-2003  )

Resigned Director: MILES JULIAN SHEPHARD (   From: Jan-2001   To: Apr-2002  )

Resigned Director: COLIN WILLIAM SPRECKLEY ( DOB: Apr-1946   From: Apr-1995   To: Oct-1995  )

Resigned Director: EDWARD STONE (   From: Jan-1999   To: Apr-2002  )

Resigned Director: THOMAS FRANCIS SULLIVAN ( DOB: Dec-1939   From: Nov-1996   To: Jan-1999  )

Resigned Director: MARK JOHN TURVEY ( DOB: Nov-1956   From: Oct-2005   To: May-2012  )

Resigned Director: RUPERT CARLOS CHWOLES VILLERS ( DOB: Jun-1952   From: Apr-1995   To: Dec-1996  )

Resigned Director: MARK HANDLEY WHEELER ( DOB: Jun-1965   From: Jan-1997   To: Jan-2000  )

Resigned Director: PHILIP DAVID WHITTAKER ( DOB: May-1956   From: Apr-1995   To: Sep-2003  )

Resigned Director: CHRISTOPHER JAMES PERCIVAL WILLIS ( DOB: Mar-1931   From: Apr-1995   To: Oct-1995  )

Resigned Director: ANDREW JOHN WITTS (   From: Feb-2015   To: Jun-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Apr-1995   To: Apr-1995  )

Resigned Secretary: CARLY LOUISE BRAZIER (   From: Mar-2018   To: Jun-2018  )

Resigned Secretary: ALEXANDER JOHNSTON BROWN ( DOB: Sep-1945   From: Nov-1999   To: Mar-2003  )

Resigned Secretary: DAVID JONATHAN FIELD (   From: Mar-2003   To: Apr-2003  )

Resigned Secretary: TERESA JANE FURMSTON (   From: Apr-2011   To: May-2015  )

Resigned Secretary: JULIE ELIZABETH MCLEOD (   From: May-2015   To: May-2015  )

Resigned Secretary: JULIE ELIZABETH MCLEOD (   From: May-2015   To: Mar-2018  )

Resigned Secretary: MARK JOHN TURVEY ( DOB: Nov-1956   From: Apr-2003   To: Apr-2011  )

Resigned Secretary: PHILIP DAVID WHITTAKER ( DOB: May-1956   From: Jan-1997   To: Nov-1999  )

Resigned Secretary: CHRISTOPHER JAMES PERCIVAL WILLIS ( DOB: Mar-1931   From: Apr-1995   To: Dec-1996  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Apr-1995   To: Apr-1995  )

Persons of Significant Control:

Novae Holdings Limited, 52 Lime Street, London, EC3M 7AF, 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, Ceased: 2019-09-27)

Novae Group Limited , 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)

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