Company information:
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)