Company information:
Encap International Ix Uk Ltd (No: 11078295)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 23-Nov-2017
Accounts Next Due: 29-Dec-2020
Next Confirmation Statement Due: 12-Jun-2021
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: ROBERT HAIER ( DOB: Aug-1964 From: Mar-2018 )
Current Director: AMY NICOLE LEJUNE ( DOB: Jun-1977 From: Mar-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jul-2018 )
Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983 From: Mar-2018 To: Jan-2020 )
Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967 From: Nov-2017 To: Mar-2018 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Nov-2017 To: Mar-2018 )
Persons of Significant Control:
Morton Fraser Directors Limited, Fifth Floor, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-23, Ceased: 2018-03-09)