Company information:
Cardiff Partnership Fund Limited (No: 03893464)
Address: 30-36 NEWPORT ROAD, CARDIFF, CF24 0DE
Status: Active
Incorporated: 12-Aug-1999
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NICHOLAS BEVAN BOURNE ( DOB: Apr-1961 From: Dec-1999 )
Current Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944 From: Dec-1999 )
Current Director: ROBERT WILLIAMS ( DOB: Nov-1954 From: Jul-2017 )
Current Director: DARREN ANTONY XIBERRAS ( DOB: Jul-1972 From: Aug-2022 )
Current Secretary: JONATHAN DAVID THORN ( From: Feb-2024 )
Resigned Director: GODFREY HOWARD HARRISON AINSWORTH ( DOB: Jun-1955 From: Jun-2003 To: Apr-2013 )
Resigned Director: DAVID MICHAEL DAVIES ( DOB: Mar-1957 From: Dec-1999 To: Jun-2017 )
Resigned Director: DAVID EDWARD DURHAM ( DOB: Aug-1936 From: Jun-2003 To: Apr-2007 )
Resigned Director: PETER LEONARD GRANT ( DOB: Jun-1959 From: Oct-2007 To: Apr-2013 )
Resigned Director: DAVID GRANT ( DOB: Sep-1947 From: Oct-2004 To: Jun-2007 )
Resigned Director: WILLIAM COLIN JONES ( DOB: Aug-1938 From: Dec-1999 To: Apr-2013 )
Resigned Director: OWEN THOMAS JONES ( DOB: Oct-1951 From: Dec-1999 To: Apr-2013 )
Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943 From: Dec-1999 To: Jan-2006 )
Resigned Director: ANDREW WILLIAM NELSON ( From: Dec-1999 To: Apr-2013 )
Resigned Director: JOHN WILSON PHILLIPS ( DOB: Nov-1934 From: Dec-1999 To: Sep-2002 )
Resigned Director: PETER JOHN PHILLIPS ( DOB: Jun-1930 From: Dec-1999 To: Jun-2005 )
Resigned Director: KATHRYN JANE PITTARD DAVIES ( DOB: Jun-1963 From: Dec-1999 To: Sep-2004 )
Resigned Director: ROBERT EDWARD WILLIAMS ( DOB: Nov-1954 From: Jul-2017 To: Dec-2021 )
Resigned Secretary: DAVID MICHAEL DAVIES ( DOB: Mar-1957 From: May-2001 To: Jun-2017 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Oct-2001 To: Jan-2002 )
Resigned Secretary: FILBUK (SECRETARIES) LIMITED ( From: Dec-1999 To: May-2001 )
Resigned Secretary: RACHEL JENKINS ( From: Nov-2019 To: Feb-2024 )
Resigned Secretary: STEPHEN MARCHANT ( From: Jan-2018 To: Nov-2019 )
Persons of Significant Control:
University Of Wales, Cardiff, 30-36 Newport Road Newport Road, Cardiff, CF24 0DE, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)